UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-02031
MFS SERIES TRUST V
(Exact name of registrant as specified in charter)
111 Huntington Avenue, Boston, Massachusetts 02199
(Address of principal executive offices) (Zip code)
Christopher R. Bohane Massachusetts Financial Services Company
111 Huntington Avenue
Boston, Massachusetts 02199
(Name and address of agents for service)
Registrant’s telephone number, including area code: (617) 954-5000
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 - June 30, 2021
ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-02031 Reporting Period: 07/01/2020 - 06/30/2021 MFS Series Trust V ===================== MFS International New Discovery Fund ===================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Bonus Plan For For Management 5 Re-elect Charles Brady as Director For For Management 6 Re-elect Kevin Lyons-Tarr as Director For For Management 7 Re-elect Paul Moody as Director For For Management 8 Re-elect David Seekings as Director For For Management 9 Re-elect Christina Southall as Director For For Management 10 Elect John Gibney as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Ratify the Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For Against Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect L. (Lieve) Declercq to For For Management Supervisory Board 8 Reelect A.R. (Arno) Monincx to For For Management Management Board 9 Adopt Revised Remuneration Policy for For For Management Management Board 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Alan Hirzel as Director For For Management 7 Elect Michael Baldock as Director For For Management 8 Re-elect Louise Patten as Director For For Management 9 Re-elect Mara Aspinall as Director For For Management 10 Re-elect Giles Kerr as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jayaprakasa Rangaswami as For For Management Director 6 Elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect George Manning Rountree as For For Management Director 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Re-elect Michael Brierley as Director For For Management 15 Re-elect Karen Green as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Amend Discretionary Free Share Scheme For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Approve Matters Relating to the None For Management Relevant Distributions 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Approve Application for Listing and For For Management OTC Listing of LNC Technology Co., Ltd. , a Subsidiary of the Company and Authorization of the Board to Handle Matters Related to the Issuance of Shares to LNC Prior to the Filing of Application -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Yamazato, Nobuo For For Management 1.3 Elect Director Mito, Hideyuki For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Fujita, Masaaki For For Management 1.6 Elect Director Hompo, Yoshiaki For For Management 1.7 Elect Director Yoshikawa, Keiji For For Management 1.8 Elect Director Takada, Asako For For Management 2.1 Appoint Statutory Auditor Mitsui, For Against Management Hiroshi 2.2 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Fujita, Kenji For For Management 1.3 Elect Director Mangetsu, Masaaki For For Management 1.4 Elect Director Tamai, Mitsugu For For Management 1.5 Elect Director Kisaka, Yuro For For Management 1.6 Elect Director Mitsufuji, Tomoyuki For For Management 1.7 Elect Director Wako, Shinya For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 2.2 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend and For For Management Approve Final Dividend 4.1 Elect Nuntawat Chotvijit as Director For Against Management 4.2 Elect Suriporn Thammawatid as Director For Against Management 4.3 Elect Mongkon Laoworapong as Director For Against Management 4.4 Elect Mitsugu Tamai as Director For Against Management 4.5 Elect Junichi Iwakami as Director For Against Management 4.6 Elect Ittinant Suwanjutha as Director For Against Management 4.7 Approve Decrease of Number of For For Management Directors from 14 to 12 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For Against Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Loss For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Danielle (dit For For Management Daniele) Arendt-Michels as Director 8 Approve Discharge of Gautier Laurent For For Management as Director 9 Approve Discharge of Severine Michel For For Management as Director 10 Approve Discharge of Cedric Pedoni as For For Management Director 11 Approve Discharge of Gilles Willy For For Management Duroy as Director 12 Approve Discharge of Francois Nuyts as For For Management Director 13 Approve Discharge of Jonathan Eastick For For Management as Director 14 Approve Discharge of Darren Richard For For Management Huston as Director 15 Approve Discharge of David Barker as For For Management Director 16 Approve Discharge of Carla For For Management Smits-Nusteling as Director 17 Approve Discharge of Pawel Padusinski For For Management as Director 18 Approve Discharge of Nancy Cruickshank For For Management as Director 19 Approve Discharge of Richard Sanders For For Management as Director 20 Approve Discharge of Auditors For For Management 21 Renew Appointment of PwC as Auditor For For Management 22 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG Audit as For For Management Auditor 6 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Replace 7 Renew Appointment of Grant Thornton as For For Management Auditor 8 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 9 Reelect Simon Azoulay as Director For For Management 10 Reelect Aliette Mardyks as Director For For Management 11 Ratify Appointment of Maryvonne For For Management Labeille as Director 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 15 Approve Compensation Report For For Management 16 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 17 Approve Compensation of Gerald Attia, For For Management Vice-CEO 18 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 25 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 26 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-26 and 30 29 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-26 and 29 at 10 Percent of Issued Share Capital 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.92 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Amend Articles 17 and 20 of Bylaws Re: For For Management Chairman, CEO, Vice-CEOs Age Limit 34 Amend Articles 17 and 20 of Bylaws to For For Management Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Heinrich Alt to the Supervisory For For Management Board 6.2 Elect Christoph Gross to the For For Management Supervisory Board 6.3 Elect Annett Martin to the Supervisory For For Management Board 6.4 Elect Ulrike Schweibert to the For For Management Supervisory Board 6.5 Elect Otto Weixler to the Supervisory For For Management Board 6.6 Elect Michael Wisser to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 1.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Jana Eggers as Director For For Management 5.2 Elect Amanda Mesler as Director For For Management 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Stephan Gemkow as Director For For Management 5.8 Reelect Peter Kuerpick as Director For For Management 5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 5.10 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Performance Share Plan For For Management 10.1 Amend Article 11 Re: Share Capital For For Management Increase 10.2 Amend Article 24 Re: Remote Voting For For Management 10.3 Add New Article 24 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.4 Amend Articles Re: Board Functions and For For Management Remuneration 10.5 Amend Articles Re: Board Committees For For Management 11.1 Amend Articles of General Meeting For For Management Regulations Re: Company's Name and Corporate Website 11.2 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Start of the Session 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakajima, Izumi For Against Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Ihara, Kunihiro For For Management 2.4 Elect Director Yamazaki, Manabu For For Management 2.5 Elect Director Ninomiya, Kirihito For For Management 2.6 Elect Director Tazo, Fujinori For For Management 2.7 Elect Director Kawashima, Kiyoshi For For Management 2.8 Elect Director Omori, Michinobu For For Management 2.9 Elect Director Watanabe, Sumie For For Management 3 Appoint Statutory Auditor Nagakawa, For For Management Naofumi -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gyeong-bae as Inside Director For For Management 3.2 Elect Ahn Se-hong as Inside Director For For Management 3.3 Elect Lee Dong-soon as Inside Director For For Management 4 Elect Cho Seong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Centro de Ensino For For Management Superior de Vespasiano Ltda. by Brasil Educacao S/A 2 Ratify Acquisition of CESG - Centro de For For Management Educacao Superior de Guanambi S.A. by Insegnare Educacional S/A 3.1 Elect Jose Afonso Alves Castanheira as For For Management Independent Director 3.2 Elect Paula Alexandra de Oliveira For For Management Goncalves Bellizia as Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Alexandra de Oliveira Goncalves Bellizia as Independent Director -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Share Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rede For Did Not Vote Management Internacional de Universidades Laureate Ltda. 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Company For For Management Headquarters 3 Approve 3-for-1 Stock Split For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For Against Management Management 5.1 Elect Daniel Faccini Castanho as For For Management Director 5.2 Elect Mauricio Nogueira Escobar as For For Management Director 5.3 Elect Gabriel Ralston Correa Ribeiro For For Management as Director 5.4 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Independent Director 5.5 Elect Silvio Jose Genesini Junior as For For Management Independent Director 5.6 Elect Jose Afonso Alves Castanheira as For For Management Independent Director 5.7 Elect Paula Alexandra de Oliveira For For Management Goncalves Bellizia as Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faccini Castanho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Jose Genesini Junior as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Alexandra de Oliveira Goncalves Bellizia as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management 3 Amend Long-Term Incentive Plan (ILP1) For Against Management Approved at April 25, EGM 2018 -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect Christina Stercken as Director For For Management 2c Elect William Reilly as Director For For Management 3 Adopt New Constitution For Against Management 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujisawa, Yoshimaro For Against Management 2.2 Elect Director Ozaki, Muneshi For For Management 2.3 Elect Director Nakai, Takanori For For Management 2.4 Elect Director Ishikawa, Kiyoshi For For Management 2.5 Elect Director Fujimori, Takeshi For For Management 2.6 Elect Director Hasebe, Kunio For For Management 2.7 Elect Director Ido, Rieko For For Management 2.8 Elect Director Ito, Norikazu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takao 3.2 Appoint Statutory Auditor Fujii, Kozo For For Management 3.3 Appoint Statutory Auditor Miki, Masashi For For Management 3.4 Appoint Statutory Auditor Narabayashi, For For Management Tomoki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Shirakawa, Naoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Matsumoto, Koichi For For Management 2.4 Elect Director Iwaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.2 Elect Director and Audit Committee For For Management Member Nishiki, Toru 3.3 Elect Director and Audit Committee For For Management Member Kimura, Morihiro 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Iuchi, Takuji For For Management 3.2 Elect Director Yamada, Kazuhito For For Management 3.3 Elect Director Hoshino, Yasuyuki For For Management 3.4 Elect Director Kimura, Mitsushige For For Management 3.5 Elect Director Nishikawa, Keisuke For For Management 3.6 Elect Director Suzuki, Joji For For Management 3.7 Elect Director Odaki, Kazuhiko For For Management 3.8 Elect Director Kanai, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 4.3 Elect Director and Audit Committee For For Management Member Hara, Toshiki 5 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASANTE INC. Ticker: 6073 Security ID: J02941102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyauchi, Sei For Against Management 2.2 Elect Director Iishiba, Masami For For Management 2.3 Elect Director Nishiyama, Atsushi For For Management 2.4 Elect Director Nakao, Yoshiyuki For For Management 2.5 Elect Director Ishigami, Yoshimitsu For For Management 2.6 Elect Director Dogakinai, Shigeharu For For Management 2.7 Elect Director Natori, Toshiya For For Management 2.8 Elect Director Tanaka, Michiaki For For Management 3 Appoint Statutory Auditor Takano, For For Management Shinichi -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Paul Verhagen to Management Board For For Management 9 Elect Stefanie Kahle-Galonske to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Articles Re: Provision to Cover For For Management the Absence or Inability to Act of All Members of the Supervisory Board 14 Approve Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Clarke as Director For For Management 3 Elect Paul Lahiff as Director For For Management 4 Adopt New Constitution For Against Management 5 Approve Proportional Takeover For For Management Provisions 6 Approve Issuance of Performance For For Management Options to Michael Emmett -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julia Hoare as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For Did Not Vote Management 1.2 Elect Director Laurie Brlas For Did Not Vote Management 1.3 Elect Director Jan Carlson For Did Not Vote Management 1.4 Elect Director Hasse Johansson For Did Not Vote Management 1.5 Elect Director Leif Johansson For Did Not Vote Management 1.6 Elect Director Franz-Josef Kortum For Did Not Vote Management 1.7 Elect Director Frederic Lissalde For Did Not Vote Management 1.8 Elect Director Min Liu For Did Not Vote Management 1.9 Elect Director Xiaozhi Liu For Did Not Vote Management 1.10 Elect Director Martin Lundstedt For Did Not Vote Management 1.11 Elect Director Thaddeus J. "Ted" Senko For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Mike Bosman as Director For For Management 5 Re-elect Owen Cressey as Director For For Management 6 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 8 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 9 Approve Fees Payable to the Chairman For For Management of the Board 10 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Re-elect Gilles Petit as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5, 6, 9 24, and 28 of For For Management the Articles of Association 2 Approve Dematerialisation of Shares For For Management 3 Amend Article 8 Re: Transparency For For Management Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds 4 Amend Article 35 Re: Insert Additional For For Management Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Lucy Dimes as Director For For Management 8 Re-elect Myles Lee as Director For For Management 9 Re-elect Kjersti Wiklund as Director For For Management 10 Re-elect Archie Bethel as Director For For Management 11 Re-elect Franco Martinelli as Director For For Management 12 Elect Russ Houlden as Director For For Management 13 Elect Carl-Peter Forster as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Board's Report For Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.65 Per Share 5.1 Reelect Johannes Jensen as Director For Did Not Vote Management 5.2 Reelect Teitur Samuelsen as Director For Did Not Vote Management 5.3 Reelect Annika Frederiksberg as For Did Not Vote Management Director 5.4 Reelect Oystein Sandvik as Director For Did Not Vote Management 5.5 Reelect Einar Wathne as Director For Did Not Vote Management 6 Reelect Runi M. Hansen as Director and For Did Not Vote Management Board Chairman 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Leif Eriksrod as Member of For Did Not Vote Management Election Committee 8.2 Reelect Eydun Rasmussen as Member of For Did Not Vote Management Election Committee 8.3 Reelect Gunnar i Lida as Chairman of For Did Not Vote Management Election Committee 9 Approve Remuneration of Election For Did Not Vote Management Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors 10 Ratify P/F Januar as Auditors For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.65 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Re-elect Jason Honeyman as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Denise Jagger as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Ian McHoul as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2020 Meeting Type: Special Record Date: AUG 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gil Sharon as Director For For Management 2 Reelect Zeev Vurembrand as External For For Management Director 3 Issue Indemnification and Exemption For For Management Agreements to Tomer Raved , Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Kumar Varma as Director For For Management 3 Reelect Kamalesh Das as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Shashank Priya as Director For For Management 7 Elect Anil Kapoor as Director For For Management 8 Elect Raj Kamal Bindal as Director For For Management 9 Elect Manish Kapoor as Director For For Management 10 Elect Amit Mehta as Director For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Cotton as Director For For Management 5 Re-elect James Gibson as Director For For Management 6 Re-elect Dr Anna Keay as Director For For Management 7 Re-elect Adrian Lee as Director For For Management 8 Re-elect Vince Niblett as Director For For Management 9 Re-elect John Trotman as Director For For Management 10 Re-elect Nicholas Vetch as Director For For Management 11 Elect Julia Hailes as Director For For Management 12 Elect Laela Pakpour Tabrizi as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BINGO INDUSTRIES LIMITED Ticker: BIN Security ID: Q1501H106 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Daniel Girgis as Director For For Management 3 Approve BINGO Equity Incentive Plan For For Management 4 Approve Grant of Short Term Incentive For For Management Performance Rights to Daniel Tartak 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Daniel Tartak -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Kensuke For Against Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Chikira, Masato For For Management 3.4 Elect Director Takebe, Norihisa For For Management 3.5 Elect Director Narabe, Yasushi For For Management 3.6 Elect Director Osawa, Hideaki For For Management 3.7 Elect Director Kondo, Toshiyuki For For Management 3.8 Elect Director Yoritaka, Yukiko For For Management 3.9 Elect Director Arai, Tatsuharu For For Management 4.1 Appoint Statutory Auditor Morishita, For For Management Kenichi 4.2 Appoint Statutory Auditor Tokuono, For For Management Nobushige 4.3 Appoint Statutory Auditor Denawa, For For Management Masato 5 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 74.64 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.12 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3 Approve Cash Dividends of MXN 2.02 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.c Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.e Elect or Ratify Francisco Gil Diaz as For For Management Director 4.2.f Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.k Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Hector Blas Grisi For For Management Checa as Alternate Director 4.2.s Elect or Ratify Claudia Janez Sanchez For For Management as Alternate Director 4.2.t Elect or Ratify Lourdes Melgar For For Management Palacios as Alternate Director 4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director 4.4 Approve Independence Classification of For For Management Independent Directors 4.5 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.6 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.7 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.8 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.9 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.10 Ratify Alfonso Gonzalez Migoya as For For Management Chairman and Member of Audit Committee 4.11 Ratify Fernando Ruiz Sahagun as Member For For Management of Audit Committee 4.12 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Member of Audit Committee 4.13 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.14 Ratify Alfonso Gonzalez Migoya as For For Management Chairman and Member of Corporate Practices Committee 4.15 Ratify Fernando Ruiz Sahagun as Member For For Management of Corporate Practices Committee 4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Member of Corporate Practices Committee 4.17 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.18 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 503,336 For For Management Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management at MXN 900 Million 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BREEDON GROUP PLC Ticker: BREE Security ID: G1320X101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Performance Share Plan For For Management 6 Elect James Brotherton as Director For For Management 7 Elect Helen Miles as Director For For Management 8 Re-elect Amit Bhatia as Director For For Management 9 Re-elect Carol Hui as Director For For Management 10 Re-elect Moni Mannings as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Rob Wood as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Amend Performance Share Plan For For Management 6 Amend Executive Share Option Plan For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Suniti Chauhan as Director For For Management 11 Re-elect Sue Clark as Director For For Management 12 Re-elect William Eccleshare as Director For For Management 13 Re-elect Ian McHoul as Director For For Management 14 Re-elect Euan Sutherland as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Matters Relating to the None For Management Distributable Reserves Amendment -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Elect Vin Murria as Director For For Management 10 Elect Maria Fernanda Mejia as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Amend Long-Term Incentive Plan For For Management 16 Approve US Employee Stock Purchase Plan For For Management 17 Amend Savings Related Share Option For For Management Scheme 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Burberry Share Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Yue Kwong, Michael as For For Management Director 2.2 Elect Hui Tung Wah, Samuel as Director For For Management 2.3 Elect Kwok Lam Kwong, Larry as Director For For Management 2.4 Elect Lo Tak Shing, Peter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of Company's Interest in the RSSD PSC and RSSD JOA -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Amend 2017 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For For Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 17 For For Management and 23 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder Chair 2.4.b Elect Luigi Nalini as Board None For Shareholder Vice-Chairman 2.5 Approve Remuneration of Directors For For Management 3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 22 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Approve Remuneration of Directors in For For Management the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5b Approve DKK 58 Million Reduction in For For Management Share Capital via Share Cancellation 5c Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 5d Instruct Board to Complete an For For Shareholder Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 6a Reelect Flemming Besenbacher as For For Management Director 6b Reelect Lars Fruergaard Jorgensen as For For Management Director 6c Reelect Carl Bache as Director For For Management 6d Reelect Magdi Batato as Director For For Management 6e Reelect Lilian Fossum Biner as Director For For Management 6f Reelect Richard Burrows as Director For For Management 6g Reelect Soren-Peter Fuchs Olesen as For For Management Director 6h Reelect Majken Schultz as Director For For Management 6i Reelect Lars Stemmerik as Director For For Management 6j Elect Henrik Poulsen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Grant of Shares to CEO For For Management 7.2 Approve Extraordinary Bonus for CEO For For Management 8.1 Maintain Number of Directors at 12 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Ratify Appointment of and Elect Franco For For Management Bernabe as Director 8.4 Ratify Appointment of and Elect Mamoun For For Management Jamai as Director 8.5 Ratify Appointment of and Elect For For Management Christian Coco as Director 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Grant of Shares to CEO For For Management 7.1 Fix Number of Directors at 11 For For Management 7.2 Ratify Appointment of and Elect For For Management Alexandra Reich as Director 8.1 Amend Articles For For Management 8.2 Remove Articles For For Management 8.3 Renumber Article 27 as New Article 21 For For Management 8.4 Amend Article 5 For For Management 8.5 Amend Article 10 For For Management 8.6 Amend Articles and Add New Article 13 For For Management 8.7 Amend Articles For For Management 8.8 Add New Article 15 For For Management 9.1 Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 9.2 Amend Articles of General Meeting For For Management Regulations Re: Remote Voting 9.3 Add New Article 15 to General Meeting For For Management Regulations 10 Approve Capital Raising For For Management 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CEMBRE SPA Ticker: CMB Security ID: T2644X104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by Lysne SpA None Against Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1 Slate Submitted by Lysne SpA None For Shareholder 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Sakata, Shinichiro For Against Management 2.2 Elect Director Torino, Yoshifumi For For Management 2.3 Elect Director Kondo, Masayuki For For Management 2.4 Elect Director Kakino, Masafumi For For Management 2.5 Elect Director Hirouchi, Manabu For For Management 2.6 Elect Director Kuboi, Toshiaki For For Management 2.7 Elect Director Sumiyoshi, Tetsuya For For Management 2.8 Elect Director Masuda, Fumihiro For For Management 2.9 Elect Director Sakai, Norimitsu For For Management 2.10 Elect Director Ahmed Sajjad For For Management -------------------------------------------------------------------------------- CERVED GROUP SPA Ticker: CERV Security ID: T2R840120 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Financial Statements and For For Management Statutory Reports 1.B Approve Allocation of Income For For Management 1-bis Approve Dividend Distribution None Against Shareholder 2.a Approve Remuneration Policy For For Management 2.b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sanjiv Goenka as Director For For Management 4 Elect Shashwat Goenka as Director For For Management 5 Elect Sunil Mitra as Director For For Management 6 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive Non-Independent Director 7 Approve Pledging of Assets for Debt For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents, Grant For For Management of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve 2021 Distribution Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hou Xiaonan as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Elect Liu Junmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 6 Adopt Share Option Plan For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve JV Agreement and Related For For Management Transactions 1b Approve Authorization of the Provision For For Management of Additional Capital Commitment, Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV Agreement 1c Approve Relocation Compensation For For Management Agreement and Related Transactions 1d Approve New Relocation Compensation For For Management Agreement and Related Transactions 1e Approve Construction Agreement and For For Management Related Transactions 1f Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement 2 Elect Richard Raymond Weissend as For For Management Director -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Chan Bernard Charnwut as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Bin as Director For Against Management 3.2 Elect Wan Suet Fei as Director For For Management 3.3 Elect Yang Yuchuan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Philip Yeo Liat Kok as Director For For Management 5a Elect Ong Lian Jin Colin as Director For For Management 5b Elect Daniel Marie Ghislain For For Management Desbaillets as Director 5c Elect Chong Yoon Chou as Director For For Management 5d Elect Chan Swee Liang Carolina (Carol For For Management Fong) as Director 5e Elect Lee Jee Cheng Philip as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Bull as Director For For Management 5 Re-elect Anne Fahy as Director For For Management 6 Re-elect David Gosnell as Director For For Management 7 Re-elect Hongyan Echo Lu as Director For For Management 8 Re-elect Fran Philip as Director For For Management 9 Re-elect Rajiv Sharma as Director For For Management 10 Elect Jacqueline Callaway as Director For For Management 11 Elect Jakob Sigurdsson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Sendas Distribuidora S.A. (Sendas) 3 Approve Agreement for Partial Spin-Off For For Management of Sendas Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 4 Approve Partial Spin-Off of Sendas For For Management Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Companhia Brasileira de Distribuicao (CBD) 8 Approve Agreement for Partial Spin-Off For For Management of Companhia Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 9 Approve Partial Spin-Off of Companhia For For Management Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 11 Amend Article 4 to Reflect Changes in For For Management Capital 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ernesto Mascellani Neto as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Luis Eduardo de For For Management Assis as Independent Director 2 Amend Articles Re: Competences of For For Management Executive Directors 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: 204429104 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 139.17 per Share 4 Present Dividend Policy and None None Management Distribution Procedures 5 Elect Directors For Withhold Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on None None Management Activities 12 Receive Report Regarding Related-Party None None Management Transactions 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation "Syndicated Letter For For Management of Guarantee Payment" and Grant of Guarantees -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Amend Remuneration Policy For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds and For For Management Authorize Board to Set Terms of the Debt Issuance -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Karen Witts as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect John Bryant as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.75 2.1 Elect Director Mukai, Koichi For For Management 2.2 Elect Director Sawada, Chihiro For For Management 2.3 Elect Director Noma, Osamu For For Management 2.4 Elect Director Kamei, Takahiro For For Management 2.5 Elect Director Sasaki, Hitoshi For For Management 2.6 Elect Director Tsuzuki, Masayuki For For Management 2.7 Elect Director Dochi, Junko For For Management 2.8 Elect Director Nakatani, Ryuta For For Management 3 Appoint Alternate Statutory Auditor For Against Management Wada, Yoshiyuki -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For For Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Ratify Leverage Requirements For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Frank Schulkes as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Brian May as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Dr Regina Benjamin as Director For For Management 11 Re-elect Sten Scheibye as Director For For Management 12 Elect Heather Mason as Director For For Management 13 Elect Constantin Coussios as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Masateru For Against Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Re-elect Tim Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 2 Approve Creation of EUR 19.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Increase in Size of Board to For For Management Four Members 11 Elect Philipp Westermeyer to the For For Management Supervisory Board 12 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amit Burman as Director For For Management 5 Reelect Saket Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Hiyama, Toshio For For Management 3.4 Elect Director Nishikimura, Motoharu For For Management 3.5 Elect Director Waki, Fukami For For Management 3.6 Elect Director Idehara, Masahiro For For Management 3.7 Elect Director Sasaki, Shigeki For For Management 3.8 Elect Director Mukai, Takeshi For For Management 3.9 Elect Director Murata, Haruko For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Keiko 5.1 Appoint Alternate Statutory Auditor For For Management Sawa, Shunji 5.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anthony Nightingale as For For Management Director 4 Elect Clive Schlee as Director For For Management 5 Re-elect Percy Weatherall as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ito, Hiroyuki For For Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuga, Yasunobu For For Management 1.2 Elect Director Kikuta, Junichi For For Management 1.3 Elect Director Hizume, Kazushige For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For For Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management 1.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Reduction in Share Capital and For Against Management Amend Articles to Reflect Changes in Capital 3 Approve Implementation of Clause 13.11 For Against Management and Amend Articles of Association 4 Elect Fabio Facchini as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Mark Breuer as Director For For Management 5(b) Re-elect Caroline Dowling as Director For For Management 5(c) Elect Tufan Erginbilgic as Director For For Management 5(d) Re-elect David Jukes as Director For For Management 5(e) Re-elect Pamela Kirby as Director For For Management 5(f) Re-elect Jane Lodge as Director For For Management 5(g) Re-elect Cormac McCarthy as Director For For Management 5(h) Re-elect John Moloney as Director For For Management 5(i) Re-elect Donal Murphy as Director For For Management 5(j) Re-elect Mark Ryan as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 4.1 Elect Director Fujii, Hideo For For Management 4.2 Elect Director Fujiwara, Shoji For For Management 4.3 Elect Director Suzuki, Takatomo For For Management 4.4 Elect Director Kiyomura, Yoko For For Management 4.5 Elect Director Masuda, Jun For For Management 4.6 Elect Director Mori, Issei For For Management 4.7 Elect Director Tomiyama, Hiroki For For Management 5.1 Appoint Statutory Auditor Suzuki, For For Management Takamitsu 5.2 Appoint Statutory Auditor Akatsuka, For For Management Hiroshi 5.3 Appoint Statutory Auditor Tsuji, For For Management Tetsuya 5.4 Appoint Statutory Auditor Ki, Kokan For For Management 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Niels B. Christiansen as For For Management Director 6b Reelect Niels Jacobsen as Director For For Management 6c Reelect Anja Madsen as Director For For Management 6d Elect Sisse Fjelsted Rasmussen as New For For Management Director 6e Elect Kristian Villumsen as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8a Approve DKK 112,667 Reduction in Share For For Management Capital via Share Cancellation for Transfer to Shareholders 8b Authorize Share Repurchase Program For For Management 8c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8d Approve Company Announcements in For For Management English 8e Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 8f Approve Creation of DKK 10 Million For Against Management Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees 8g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For For Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Funatsu, Koji For For Management 2.6 Elect Director Asami, Hiroyasu For For Management 2.7 Elect Director Miyagi, Haruo For For Management 3 Appoint Statutory Auditor Koizumi, For For Management Shinichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Reelect Claus Hemmingsen as Director For For Management 5b Reelect Klaus Nyborg as Director For For Management 5c Reelect Jill Lauritzen Melby as For For Management Director 5d Reelect Marianne Dahl Steensen as For For Management Director 5e Reelect Anders Gotzsche as Director For For Management 5f Reelect Dirk Reich as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7d Allow Shareholder Meetings to be Held For For Management by Electronic Means Only -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.95 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For Against Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For For Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Adrian Keller as Member of For Against Management the Nomination and Compensation Committee 5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against Against Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Duckje as Inside Director For For Management 4 Elect Cho Whan-bok as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nomura, Masaharu For Against Management 2.2 Elect Director Nomura, Masayuki For For Management 2.3 Elect Director Kimbara, Toneri For For Management 2.4 Elect Director Sakamoto, Michinori For For Management 2.5 Elect Director Matsumoto, Takahiro For For Management 2.6 Elect Director Goto, Chohachi For For Management 2.7 Elect Director Kumamoto, Noriaki For For Management 2.8 Elect Director Takamasu, Keiji For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Nomura, Shigeru For For Management 1.6 Elect Director Hakozaki, Yukiya For For Management 1.7 Elect Director Ishii, Kiyoshi For For Management 1.8 Elect Director Nakamura, Kiyomi For For Management 1.9 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Joan Wainwright as Director For For Management 4 Re-elect Bertrand Bodson as Director For For Management 5 Re-elect Louisa Burdett as Director For For Management 6 Re-elect David Egan as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Bessie Lee as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management 3 Appoint CBRE South Asia Private For For Management Limited and Manish Gupta, Partner, iVAS Partners as Valuer 4 Approve Unit-Based Employee Incentive For Against Management Plan 2020 5 Authorize the Employee Welfare Trust For Against Management for Secondary Market Acquisition of Units -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Embassy TechVillage Acquisition For For Management 2 Approve Borrowing Limits For For Management 3 Approve Institutional Placement(s) of For For Management Units to Institutional Investors 4 Approve Preferential Issue of Units to For For Management Vasudev Garg, Chaitanya Garg and Radhika Garg -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect JP Rangaswami as Director For For Management 5 Re-elect Patrick De Smedt as Director For Against Management 6 Re-elect Andy Thorburn as Director For For Management 7 Re-elect Peter Southby as Director For For Management 8 Re-elect Andy McKeon as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Re-elect Jen Byrne as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Franklin Jambin Ma as Alternate None For Shareholder Director Appointed by Preferred Shareholder 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Vania Andrade de Souza as Fiscal None For Shareholder Council Member and Antonio Eduardo Bertolo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- EPS HOLDINGS, INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Gen, Ko For Against Management 2.2 Elect Director Nagaoka, Tatsuma For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Orihashi, Shuzo For For Management 2.5 Elect Director Jike, Toshihiro For For Management 2.6 Elect Director Yamamoto, Kenichi For For Management 2.7 Elect Director Takeda, Kaori For For Management 2.8 Elect Director Funabashi, Haruo For For Management 2.9 Elect Director Ando, Yoshinori For For Management 2.10 Elect Director Taguchi, Junichi For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Junichiro -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Remuneration of Fiscal Council For For Management Members 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4.1 Elect Carlos Augusto Leone Piani as For For Management Director 4.2 Elect Guilherme Mexias Ache as Director For For Management 4.3 Elect Tania Sztamfater Chocolat as For For Management Independent Director 4.4 Elect Paulo Jeronimo Bandeira de Mello For For Management Pedrosa as Independent Director 4.5 Elect Luis Henrique de Moura Goncalves For For Management as Independent Director 4.6 Elect Eduardo Haiama as Director For For Management 4.7 Elect Augusto Miranda da Paz Junior as For For Management Director 4.8 Elect Tiago de Almeida Noel as Director For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Mexias Ache as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique de Moura Goncalves as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Haiama as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Miranda da Paz Junior as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Tiago de Almeida Noel as Director 7 Approve Remuneration of Company's For Against Management Management 8 Install Fiscal Council For For Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Saulo de Tarso Alves de Lara as For For Management Fiscal Council Member and Claudia Luciana Ceccatto de Trotta as Alternate 10.2 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Paulo Roberto Franceschi as Alternate 10.3 Elect Vanderlei Dominguez da Rosa as For For Management Fiscal Council Member and Ricardo Bertucci as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 6 Accordingly 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Anders Christian Kristiansen as For For Management Director 2b Elect Marc Andreas Tschirner as For For Management Director 2c Elect Chiu Su Yi Christin as Director For For Management 2d Elect Hung Wai Wong as Director For For Management 2e Elect Jospeh Lo Kin Ching as Director For For Management 2f Elect Chung Kwok Pan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chiu Christin Su Yi as Director For For Management 2b Elect Daley Mark David as Director For For Management 2c Elect Wan Yung Ting as Director For For Management 2d Elect Giles William Nicholas as For For Management Director 2e Elect Liu Hang-so as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESR CAYMAN LTD. Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Hu as Director For For Management 2b Elect David Alasdair William Matheson For For Management as Director 2c Elect Simon James McDonald as Director For For Management 2d Elect Jingsheng Liu as Director For For Management 2e Elect Robin Tom Holdsworth as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Long Term Incentive Scheme and For Against Management Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme 8 Approve Grant of the Scheme Mandate to For Against Management the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect Nicki Demby as Director For For Management 6 Re-elect Paul Forman as Director For For Management 7 Re-elect Lily Liu as Director For For Management 8 Re-elect Mary Reilly as Director For For Management 9 Re-elect Ralf Wunderlich as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 Per Share 7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management Bjorling 7.c2 Approve Discharge of Board Member Par For Did Not Vote Management Boman 7.c3 Approve Discharge of Board Member For Did Not Vote Management Maija-Liisa Friman 7.c4 Approve Discharge of Board Member For Did Not Vote Management Annemarie Gardshol 7.c5 Approve Discharge of Board Member For Did Not Vote Management Magnus Groth 7.c6 Approve Discharge of Board Member For Did Not Vote Management Susanna Lind 7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management Nordberg 7.c8 Approve Discharge of Board Member For Did Not Vote Management Louise Svanberg 7.c9 Approve Discharge of Board Member For Did Not Vote Management Orjan Svensson 7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management Rebien Sorensen 7.c11 Approve Discharge of Board Member For Did Not Vote Management Barbara Milian Thoralfsson 7.c12 Approve Discharge of Board Member For Did Not Vote Management Niclas Thulin 7.c13 Approve Discharge of President and For Did Not Vote Management Board Member Magnus Groth 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Bert Nordberg as Director For Did Not Vote Management 11.f Reelect Louise Svanberg as Director For Did Not Vote Management 11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.i Elect Torbjorn Loof as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Proxies and Postal Ballot -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Pascal Rakovsky as Director For For Management 11 Elect Ivo Rauh as Director For For Management 12 Elect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Increase Authorized Share Capital and For Against Management Amend Articles of Association 2 Approve Creation of Class C For Against Management Beneficiary Units and Amend Articles of Association 3 Amend Articles 15.3, 16.3, and 21 of For For Management the Articles of Association 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3a Approve Combination For For Management 3b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) 3c Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) 4 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 2.25 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Elect Piero Novelli to Supervisory For For Management Board 4.b Elect Alessandra Ferone to Supervisory For For Management Board 4.c Elect Diana Chan to Supervisory Board For For Management 4.d Elect Olivier Sichel to Supervisory For For Management Board 4.e Elect Rika Coppens to Supervisory Board For For Management 5 Elect Delphine d'Amarzit to Management For For Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Amend Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Amend Articles of Association For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Pasini as Director For For Management 4 Appoint Internal Statutory Auditors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve 2021 Incentive System for For For Management Employees 9 Approve 2021-2023 Long Term Incentive For For Management Plan for Employees 10 Approve 2021 Incentive System for For For Management Personal Financial Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2021 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2021-2023 Long Term Incentive Plan -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Stock Options and Amend Article 5 Accordingly 2 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Ratify Dividends and For For Management Interest-on-Capital-Stock 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Approve Classification of Andrea For For Management Cristina de Lima Rolim as Independent Director 6 Approve Classification of Rachel For For Management Ribeiro Horta as Independent Director 7 Approve Classification of Joao Roberto For For Management Goncalves Teixeira as Independent Director 8 Approve Classification of Raul Calfat For For Management as Independent Director 9 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Pinheiro Mendes as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui M. de Barros Maciel as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Cristina de Lima Rolim as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 12.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Independent Director 12.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 13 Elect Marcio Pinheiro Mendes as Board For For Management Chairman and Fernando Lopes Alberto as Vice-Chairman 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For Against Management Management 17 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Fastball For For Management Shares by TSE Holdings Limited -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3A Conditional upon the Adoption of For For Management Resolutions 1 and 2, Adopt New Articles of Association 3B Conditional upon the Adoption of For For Management Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association 4 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Zillah Byng-Thorne as Director For For Management 3b Re-elect Michael Cawley as Director For For Management 3c Re-elect Nancy Cruickshank as Director For For Management 3d Re-elect Richard Flint as Director For For Management 3e Re-elect Andrew Higginson as Director For For Management 3f Re-elect Jonathan Hill as Director For For Management 3g Re-elect Alfred Hurley Jr as Director For For Management 3h Re-elect Peter Jackson as Director For For Management 3i Re-elect David Lazzarato as Director For For Management 3j Re-elect Gary McGann as Director For For Management 3k Re-elect Mary Turner as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Authorise Issue of Equity For For Management 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 10 Approve Bonus Issue of Shares For For Management 11 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: G3638E106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Stephen Harrison as Director For For Management 7 Re-elect Ben Guyatt as Director For For Management 8 Re-elect Katherine Innes Ker as For For Management Director 9 Re-elect Divya Seshamani as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Re-elect Vince Niblett as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Rushworth as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Arai, Seto For For Management 1.5 Elect Director Harai, Motohiro For For Management 1.6 Elect Director Yuta, Shinichi For For Management 1.7 Elect Director Koyama, Minoru For For Management 1.8 Elect Director Oishi, Tateki For For Management 1.9 Elect Director Morimoto, Mari For For Management 2 Appoint Statutory Auditor Kimura, For For Management Hiroyuki 3 Approve Director Retirement Bonus For For Management 4 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Asano, Takashi For For Management 2.4 Elect Director Tsuchihata, Masashi For For Management 2.5 Elect Director Sugita, Nobuki For For Management 2.6 Elect Director Yamazoe, Shigeru For For Management 2.7 Elect Director Endo, Kunio For For Management 2.8 Elect Director Yamahira, Keiko For For Management 2.9 Elect Director Indo, Mami For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Miyajima, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUKUDA DENSHI CO., LTD. Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Kotaro For Against Management 1.2 Elect Director Shirai, Daijiro For Against Management 1.3 Elect Director Fukuda, Shuichi For For Management 1.4 Elect Director Ogawa, Haruo For For Management 1.5 Elect Director Genchi, Kazuo For For Management 1.6 Elect Director Hisano, Naoki For For Management 1.7 Elect Director Sugiyama, Masaaki For For Management 1.8 Elect Director Sato, Yukio For For Management 1.9 Elect Director Fukuda, Noriyuki For For Management 2 Approve Compensation Ceiling for For For Management Directors 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashi, Harukatsu For For Management 2.2 Elect Director Sato, Koichi For For Management 2.3 Elect Director Hashimoto, Akira For For Management 2.4 Elect Director Sugita, Tadashi For For Management 2.5 Elect Director Hori, Makoto For Against Management 2.6 Elect Director Hori, Seiichiro For For Management 2.7 Elect Director Nomura, Akinori For For Management -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Fukushima, Yutaka For For Management 2.2 Elect Director Fukushima, Akira For For Management 2.3 Elect Director Fukushima, Go For For Management 2.4 Elect Director Katayama, Mitsuru For For Management 2.5 Elect Director Nagao, Kenji For For Management 2.6 Elect Director Mizutani, Kozo For For Management 2.7 Elect Director Hino, Tatsuo For For Management 2.8 Elect Director Tanaka, Hiroko For For Management 3 Elect Director and Audit Committee For For Management Member Horinouchi, Takeshi -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Takehito For For Management 1.2 Elect Director Sakamaki, Kazuki For For Management 1.3 Elect Director Ishikawa, Takahiro For For Management 1.4 Elect Director Kaizuka, Shiro For For Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Annette Koehler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with GEA For For Management Internal Services GmbH 8.1 Amend Articles Re: Proof of Entitlement For For Management 8.2 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Absentee Vote 8.3 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 8.4 Amend Articles Re: Advanced Payment For For Management 9 Approve Creation of EUR 130 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 52 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Juergen Fleischer to the For For Management Supervisory Board 6.2 Elect Colin Hall to the Supervisory For For Management Board 6.3 Elect Klaus Helmrich to the For For Management Supervisory Board 6.4 Elect Annette Koehler to the For For Management Supervisory Board 6.5 Elect Holly Lei to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office 10 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital I with Preemptive Rights 11 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.1 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Martin Migoya as Director For For Management 10 Reelect Philip Odeen as Director For For Management 11 Reelect Richard Haythornthwaite as For For Management Director 12 Elect Maria Pinelli as Director For For Management 13 Approve Globant S.A. 2021 Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: JAN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2a Elect John Amaechi as Director For For Management 2b Elect Linda Hickey as Director For For Management 2c Elect Anne O'Leary as Director For For Management 2d Re-elect Gary Kennedy as Director For For Management 2e Re-elect Patrick Coveney as Director For For Management 2f Elect Emma Hynes as Director For For Management 2g Re-elect Sly Bailey as Director For For Management 2h Elect Paul Drechsler as Director For For Management 2i Elect Gordon Hardie as Director For For Management 2j Re-elect Helen Rose as Director For For Management 2k Elect Helen Weir as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Deloitte Ireland LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Authorise the Re-allotment of Treasury For For Management Shares -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint RSM UK Group LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Ian Durant as Director For For Management 5 Re-elect Roger Whiteside as Director For For Management 6 Re-elect Richard Hutton as Director For For Management 7 Re-elect Dr Helena Ganczakowski as For For Management Director 8 Re-elect Peter McPhillips as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Re-elect Kate Ferry as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.29 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Articles 11 (Purchase and Sale For Against Management of Company's Shares) and 37 (Attendance Right) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.25 Billion 5 Cancel Pending Amount of MXN 1.55 For For Management Billion of Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2019 and 2020 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 35.42 Million For For Management Treasury Shares 2 Approve Reduction in Capital by MXN 2 For For Management Billion 3 Amend Articles to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 1.85 Billion 5 Cancel Pending Amount of Share For For Management Repurchase Approved at AGM on July 1, 2020; Set Share Repurchase Maximum Amount of MXN 3 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2020 and 2021 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 98.88 Million 2b Set Maximum Amount of MXN 1.88 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 4a Authorize Claudio Ramon Gongora For For Management Morales to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly 2 Authorize Issuance of Senior Unsecured For For Management Notes for up to USD 500 Million 3 Approve Granting of Powers to Carry For For Management out Issuance of Senior Unsecured Notes for up to USD 500 Million 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Company For Against Management Secretary 2 Set Amount of Share Repurchase Reserve For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 2.1 Appoint Statutory Auditor Ochi, Masato For For Management 2.2 Appoint Statutory Auditor Uehara, For For Management Hiroto 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For Against Management 1.2 Elect Director Osuka, Hidenori For For Management 1.3 Elect Director Yamazaki, Hiroyasu For For Management 1.4 Elect Director Okutsu, Yasuo For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Yamaoka, Tsuyoshi For For Management 1.7 Elect Director Nasuda, Kiichi For For Management 1.8 Elect Director Miyagawa, Isamu For For Management 1.9 Elect Director Otsu, Yoshitaka For For Management 1.10 Elect Director Mori, Takeshi For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Igor Xavier Correia Lima as For Did Not Vote Management Independent Director 2 Approve 5-for-1 Stock Split For Did Not Vote Management 3.a Amend Article 6 For Did Not Vote Management 3.b Amend Article 24 For Did Not Vote Management 3.c Amend Article 32 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between Notre For Did Not Vote Management Dame Intermedica Participacoes S.A. and Hapvida Participacoes e Investimentos II S.A. (HapvidaCo) and Absorption of HapvidaCo by the Company 2 Ratify BDO RCS Auditores Independentes For Did Not Vote Management SS as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger between Notre Dame For Did Not Vote Management Intermedica Participacoes S.A. and Hapvida Participacoes e Investimentos II S.A. (HapvidaCo) and Absorption of HapvidaCo by the Company 5 Approve Issuance of Shares in For Did Not Vote Management Connection with the Merger 6 Amend Articles For Did Not Vote Management 7 Approve Stock Option Plan For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Approve Stock Option Plan For For Management 3 Approve Agreement to Acquire All For For Management Shares of Vida Saude Gestao S.A. (Vida Saude) by Ultra Som Servicos Medicos S. A. (Ultra Som) and Acquisition of All Shares of Ultra Som Servicos Medicos S. A. (Ultra Som) by the Company 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Capital Increase in Connection For For Management with the Transaction 7 Amend Article 6 to Reflect Changes in For For Management Capital 8 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Licio Tavares Angelo Cintra as For For Management Director 2 Amend Article 32 For For Management 3 Fix Number of Directors at Nine For For Management 4 Approve Classification of Marcio Luis For For Management Simoes Utsch and Plinio Villares Musetti as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Pinheiro Koren de Lima as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Fontoura Pinheiro Koren de Lima as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Pinheiro Koren de Lima Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Luciano Mattos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Licio Tavares Angelo Cintra as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Riley Gordon as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Deanna Oppenheimer as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Re-elect Dan Olley as Director For For Management 12 Re-elect Roger Perkin as Director For For Management 13 Elect John Troiano as Director For For Management 14 Elect Andrea Blance as Director For For Management 15 Elect Moni Mannings as Director For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management 21 Amend Sustained Performance Plan 2017 For For Management -------------------------------------------------------------------------------- HEIAN CEREMONY SERVICE CO., LTD. Ticker: 2344 Security ID: J1916L104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Soma, Hideyuki For For Management 3.2 Elect Director Yamada, Akihiro For For Management 3.3 Elect Director Tsuchiya, Hirohiko For For Management 3.4 Elect Director Harada, Norio For For Management 3.5 Elect Director Fujita, Kazushige For For Management 3.6 Elect Director Shibata, Hiromi For For Management 4 Appoint Statutory Auditor Toriyama, For Against Management Hidehiro 5 Appoint Alternate Statutory Auditor For For Management Nakagawa, Yukiko -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sally Ashford as Director For For Management 4 Elect Carole Wamuyu Wainaina as For For Management Director 5 Elect Manjit Dhillon as Director For For Management 6 Re-elect Sir Samuel Jonah as Director For For Management 7 Re-elect Kashyap Pandya as Director For For Management 8 Re-elect Thomas Greenwood as Director For For Management 9 Re-elect Magnus Mandersson as Director For For Management 10 Re-elect Alison Baker as Director For For Management 11 Re-elect Richard Byrne as Director For For Management 12 Re-elect David Wassong as Director For For Management 13 Re-elect Temitope Lawani as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve UK Share Purchase Plan For For Management 19 Approve Global Share Purchase Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of a Newly Incorporated Holding Company into which Passive Tower Infrastructure Assets Representing 2,890 Sites will be Contributed by Oman Telecommunications Company -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019/2020 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019/2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2019/2020 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020/2021 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For Abstain Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None For Shareholder 12.2 Elect Charalampos Mazarakis as Director None For Shareholder 12.3 Elect Robert Hauber as Director None For Shareholder 12.4 Elect Kyra Orth as Director None For Shareholder 12.5 Elect Dominique Leroy as Director None For Shareholder 12.6 Elect Michael Wilkens as Director None For Shareholder 12.7 Elect Gregory Zarifopoulos as Director None For Shareholder 12.8 Elect Eelco Blok as Independent None Abstain Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Re-elect Daniel Kitchen as Director For For Management 3B Re-elect Kevin Nowlan as Director For For Management 3C Re-elect Thomas Edwards-Moss as For For Management Director 3D Re-elect Colm Barrington as Director For For Management 3E Re-elect Roisin Brennan as Director For For Management 3F Elect Margaret Fleming as Director For For Management 3G Re-elect Stewart Harrington as Director For For Management 3H Elect Grainne Hollywood as Director For For Management 3I Re-elect Terence O'Rourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Authorise Issue of Equity For For Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Miura, Kentaro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Childs as Director For For Management 4 Re-elect Caroline Foulger as Director For For Management 5 Re-elect Michael Goodwin as Director For For Management 6 Re-elect Thomas Hurlimann as Director For For Management 7 Re-elect Hamayou Akbar Hussain as For For Management Director 8 Re-elect Colin Keogh as Director For For Management 9 Re-elect Anne MacDonald as Director For For Management 10 Re-elect Bronislaw Masojada as Director For For Management 11 Re-elect Constantinos Miranthis as For For Management Director 12 Re-elect Joanne Musselle as Director For For Management 13 Re-elect Lynn Pike as Director For For Management 14 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For Against Management 1.2 Elect Director Kobayashi, Takuya For For Management 1.3 Elect Director Fujimoto, Wataru For For Management 1.4 Elect Director Uesugi, Kiyoshi For For Management 1.5 Elect Director Inoue, Ichiro For For Management 1.6 Elect Director Kawakubo, Hideki For For Management 1.7 Elect Director Ishikawa, Ko For For Management 2 Appoint Statutory Auditor Fuse, Ikuo For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Hayes as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Louise Fowler as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Report to the Shareholders For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Discharge of Board of Directors For Against Management 4 Reelect A. Nuhn, A. Ruys, R. For Against Management Sonnenberg, F. Wagener as Directors 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amazon For Did Not Vote Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil Auditores For Did Not Vote Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Amazon For Did Not Vote Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 23 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Nine For For Management 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees of the Proposed Slate? 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Louis Eperjesi as Director For For Management 6 Re-elect Tracey Graham as Director For For Management 7 Re-elect Claire Hawkings as Director For For Management 8 Re-elect Joe Hudson as Director For For Management 9 Re-elect Chris McLeish as Director For For Management 10 Re-elect Justin Read as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long-Term Incentive Plan For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICLICK INTERACTIVE ASIA GROUP LTD. Ticker: ICLK Security ID: 45113Y104 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew Chu Pong Fong For For Management 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Capital Reduction, For For Management In-Specie Distribution and Demerger -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Sutton as Director For For Management 2 Elect Robert Cole as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020-2024 Long Term Incentive For For Management Plan 2 Approve 2020 Broad-Based Share For For Management Ownership Plan 3 Amend Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan 5 Elect Angela Maria Cossellu as Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management 6.1 Slate Submitted by Daphne 3 SpA and None Against Shareholder Central Tower Holding Company BV 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Appoint Chairman of Internal Statutory None For Shareholder Auditors 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Elect Directors (Bundled) and Approve For For Management Their Remuneration -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Lynda Clarizio as Director For For Management 6 Elect Tamara Ingram as Director For For Management 7 Elect Jonathan Timmis as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Allan as Director For For Management 11 Re-elect Gurnek Bains as Director For For Management 12 Re-elect Dame Makin as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Richard Grellman as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Blattman 5 Ratify Past Issuance of Baldwins For For Management Acquisition Shares to the Baldwin Vendors 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Suzuki, Hitoshi For For Management 2.3 Elect Director Takeda, Keiji For For Management 2.4 Elect Director Toyoshima, Mitsuyoshi For For Management 2.5 Elect Director Koyasu, Masashi For For Management 2.6 Elect Director Yuki, Ikuo For For Management 2.7 Elect Director Sato, Noboru For For Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Co-Investment Plan For For Management 1 Authorize Board to Increase Capital to For For Management Service Co-Investment Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Yokoi, For Against Management Yasushi -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Shibusawa, Yoshiyuki For For Management 1.3 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Shigeru 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Kajihara, Yoshie -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Yamaji, Hiromi For For Management 1.4 Elect Director Iwanaga, Moriyuki For For Management 1.5 Elect Director Shizuka, Masaki For For Management 1.6 Elect Director Christina Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Takeno, Yasuzo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN PURE CHEMICAL CO., LTD. Ticker: 4973 Security ID: J2746N104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Masao For Against Management 1.2 Elect Director Kosaka, Satoru For For Management 1.3 Elect Director Kojima, Tomoyuki For For Management 1.4 Elect Director Hayashi, Kenjiro For For Management 1.5 Elect Director Ohata, Yasutoshi For For Management 2 Appoint Statutory Auditor Tokuoka, For Against Management Hiroshi 3 Approve Restricted Stock Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Audit Committee For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management 4 Ratify Gelson Luiz Merisio as For Did Not Vote Management Independent Director 5 Approve Classification of Gilberto For Did Not Vote Management Meirelles Xando Baptista as Independent Director 6 Approve Filing of Lawsuit Against Against Did Not Vote Shareholder Wesley Mendonca Batista and Joesley Mendonca Batista for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 7 Approve Filing of Lawsuit Against Against Did Not Vote Shareholder Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 8 Approve that It Will Be Up to the For Did Not Vote Management Company's Management to Evaluate and Take the Relevant Measures in this Matter According to the Corporate Interest, Including Evaluating the Proposal of New Lawsuits or the Company's Participation in the CAM Procedures -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For For Management Director 6.2 Elect Jose Batista Sobrinho as Director For For Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For For Management Director 6.4 Elect Alba Pettengill as Independent For For Management Director 6.5 Elect Gelson Luiz Merisio as For For Management Independent Director 6.6 Elect Gilberto Meirelles Xando For For Management Baptista as Independent Director 6.7 Elect Leila Abraham Loria as For For Management Independent Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 6.9 Elect Wesley Mendonca Batista Filho as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 9 Fix Number of Fiscal Council Members For For Management at Four (or Five if Separate Minority Election is Carried Out) 10 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For For Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho Fiscal For For Management Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Roberto Lamb as Fiscal Council For For Management Member and Orlando Octavio de Freitas Junior as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masashi For Against Management 1.2 Elect Director Omori, Akihisa For For Management 1.3 Elect Director Arata, Takanori For For Management 1.4 Elect Director Ikegawa, Hirofumi For For Management 1.5 Elect Director Inoue, Yoji For For Management 1.6 Elect Director Araake, Fumihiko For For Management 1.7 Elect Director Morinaga, Koki For For Management 1.8 Elect Director Yamamoto, Mayumi For For Management 1.9 Elect Director Kiyota, Muneaki For For Management 1.10 Elect Director Itagaki, Masayuki For For Management 2.1 Appoint Statutory Auditor Kawato, For For Management Koyuri 2.2 Appoint Statutory Auditor Nihei, For Against Management Harusato -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oi, Izumi For For Management 2.2 Elect Director Fukuyama, Koichi For For Management 2.3 Elect Director Yaguchi, Katsumoto For For Management 2.4 Elect Director Kanno, Ryuji For For Management 3.1 Appoint Statutory Auditor Goto, Akifumi For For Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Yamada, Shoji For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Ueda, Kazuo For For Management 2.9 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuyoshi -------------------------------------------------------------------------------- JM HOLDINGS CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 19, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Ticker: JSG Security ID: G51576125 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jock Lennox as Director For For Management 4 Re-elect Peter Egan as Director For For Management 5 Re-elect Yvonne Monaghan as Director For For Management 6 Re-elect Chris Girling as Director For For Management 7 Re-elect Nick Gregg as Director For For Management 8 Appoint Grant Thornton UK LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.9 Million from 2021 AGM Until 2022 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2020 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2021 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect David Nicol as Director For For Management 5.3 Reelect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.3 Appoint Kathryn Shih as Member of the For For Management Compensation Committee (as per Sep. 1, 2020) 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 51,700 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Amend Articles Re: Editorial Changes For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Approve All-Share Combination with For For Management Grubhub Inc. in Accordance with the Merger Agreement 2B Grant Board Authority to Issue Shares For For Management and/or Grant Rights to Acquire Shares in Connection with the Transaction 2C Authorize Board to Exclude or Limit For For Management Preemptive Rights in Connection with the Transaction 2D Elect Matthew Maloney to Management For For Management Board 2E Elect Lloyd Frink to Supervisory Board For For Management 2F Elect David Fisher to Supervisory Board For For Management 2G Approve Supplement to the Remuneration For Against Management Policy of the Management Board in Respect of Matthew Maloney 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Jitse Groen to Management Board For For Management 4.b Reelect Brent Wissink to Management For For Management Board 4.c Reelect Jorg Gerbig to Management Board For For Management 4.d Reelect Matthew Maloney to Management For For Management Board 5.a Reelect Adriaan Nuhn to Supervisory For For Management Board 5.b Reelect Corinne Vigreux to Supervisory For For Management Board 5.c Reelect Ron Teerlink to Supervisory For For Management Board 5.d Reelect Gwyn Burr to Supervisory Board For For Management 5.e Reelect Jambu Palaniappan to For For Management Supervisory Board 5.f Reelect Lloyd Frink to Supervisory For For Management Board 5.g Reelect David Fisher to Supervisory For For Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 49.9 Million Reduction in For For Management Share Capital via Share Cancellation 1.2 Amend Articles Re: Secondary Name For For Management 1.3 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S 1.4 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S 1.5 Amend Articles Re: Notice of General For For Management Meeting 1.6 Amend Articles Re: Agenda of Annual For For Management General Meeting 1.7 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of Members of Committee of Representatives 1.8 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of the Board 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Receive Report of Board None None Management b.1 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income b.2 Abandon Dividend Payment for 2020 For For Shareholder c Approve Remuneration Report (Advisory) For For Management d.1 Approve Remuneration of Committee of For For Management Representatives d.2 Approve Remuneration of Directors For For Management e Authorize Share Repurchase Program For For Management f.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board f.2 Approve Creation of DKK 70 Million For For Management Pool of Capital without Preemptive Rights f.3 Approve Creation of DKK 140 Million For For Management Pool of Capital with Preemptive Rights f.4 Amend Articles Re: Board-Related For For Management g.1 Reelect Anette Thomasen as Member of For For Management Committee of Representatives g.2 Reelect Anne Mette Kaufmann as Member For For Management of Committee of Representatives g.3 Reelect Annette Bache as Member of For For Management Committee of Representatives g.4 Reelect Asger Fredslund Pedersen as For For Management Member of Committee of Representatives g.5 Reelect Dorte Brix Nagell as Member of For For Management Committee of Representatives g.6 Reelect Eddie Holstebro as Member of For For Management Committee of Representatives g.7 Reelect Gerner Wolff-Sneedorff as For For Management Member of Committee of Representatives g.8 Reelect Hans Bonde Hansen as Member of For For Management Committee of Representatives g.9 Reelect Henrik Braemer as Member of For For Management Committee of Representatives g.10 Reelect Henrik Lassen Leth as Member For For Management of Committee of Representatives g.11 Reelect Jan Poul Crilles Tonnesen as For For Management Member of Committee of Representatives g.12 Reelect Jens Kramer Mikkelsen as For For Management Member of Committee of Representatives g.13 Reelect Jens-Christian Bay as Member For For Management of Committee of Representatives g.14 Reelect Jesper Brockner Nielsen as For For Management Member of Committee of Representatives g.15 Reelect Jesper Lund Bredesen as Member For For Management of Committee of Representatives g.16 Reelect Jess Th. Larsen as Member of For For Management Committee of Representatives g.17 Reelect Jorgen Hellesoe Mathiesen as For For Management Member of Committee of Representatives g.18 Reelect Jorgen Simonsen as Member of For For Management Committee of Representatives g.19 Reelect Karsten Jens Andersen as For For Management Member of Committee of Representatives g.20 Reelect Kim Elfving as Member of For For Management Committee of Representatives g.21 Reelect Michael Heinrich Hansen as For For Management Member of Committee of Representatives g.22 Reelect Mogens O. Gruner as Member of For For Management Committee of Representatives g.23 Reelect Palle Svendsen as Member of For For Management Committee of Representatives g.24 Reelect Philip Baruch as Member of For For Management Committee of Representatives g.25 Reelect Poul Poulsen as Member of For For Management Committee of Representatives g.26 Reelect Steen Jensen as Member of For For Management Committee of Representatives g.27 Reelect Soren Lynggaard as Member of For For Management Committee of Representatives g.28 Reelect Soren Tscherning as Member of For For Management Committee of Representatives g.29 Reelect Thomas Moberg as Member of For For Management Committee of Representatives g.30 Reelect Tina Rasmussen as Member of For For Management Committee of Representatives g.31 Elect Frank Buch-Andersen as New For For Management Member of Committee of Representatives g.32 Elect Marie-Louise Pind as New Member For For Management of Committee of Representatives g.33 Elect Soren Elmann Ingerslev as New For For Management Member of Committee of Representatives g.2 Elect Directors (No Members Will be For For Management Elected Under this Item) h Ratify Ernst & Young as Auditors For For Management i Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Approve Creation of DKK 70 Million For For Management Pool of Capital without Preemptive Rights a2 Approve Creation of DKK 140 Million For For Management Pool of Capital with Preemptive Rights a3 Amend Articles Re: Board-Related For For Management b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities c Other Business None None Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management 3 Appoint Statutory Auditor Nemoto, Yuko For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Takahara, Shigeki For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KARDEX HOLDING AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Bleiker as Director For For Management 4.1.2 Reelect Philipp Buhofer as Director For Against Management 4.1.3 Reelect Eugen Elmiger as Director For For Management 4.1.4 Reelect Andreas Haeberli as Director For For Management 4.1.5 Reelect Ulrich Looser as Director For Against Management 4.1.6 Reelect Felix Thoeni as Director For For Management 4.2 Elect Felix Thoeni as Board Chairman For For Management 4.3.1 Appoint Philipp Buhofer as Member of For Against Management the Compensation Committee 4.3.2 Appoint Eugen Elmiger as Member of the For For Management Compensation Committee 4.3.3 Appoint Ulrich Looser as Member of the For Against Management Compensation Committee 4.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARNOV GROUP AB Ticker: KAR Security ID: W5S073100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ulrik Gronvall as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Kristian Akesson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Magnus Mandersson 7.c2 Approve Discharge of Board Member Ulf For Did Not Vote Management Bonnevier 7.c3 Approve Discharge of Board Member Lone For Did Not Vote Management Moller Olsen 7.c4 Approve Discharge of Board Member For Did Not Vote Management Salla Vainio 7.c5 Approve Discharge of Board Member Mark For Did Not Vote Management Redwood 7.c6 Approve Discharge of Former Board For Did Not Vote Management Member Samuel Offer 7.c7 Approve Discharge of Former Board For Did Not Vote Management Member Vivek Kumar 7.c8 Approve Discharge of CEO Flemming For Did Not Vote Management Breinholt 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board (0) ; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 650,000 to Chairman and SEK 325,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.1 Reelect Magnus Mandersson as Director For Did Not Vote Management 10.2 Reelect Ulf Bonnevier as Director For Did Not Vote Management 10.3 Reelect Lone Moller Olsen as Director For Did Not Vote Management 10.4 Reelect Salla Vainio as Director For Did Not Vote Management 10.5 Elect Loris Barisa as New Director For Did Not Vote Management 10.6 Reelect Magnus Mandersson as Board For Did Not Vote Management Chairman 10.7 Ratify PricewaterhouseCooper as For Did Not Vote Management Auditors 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kato, Kazuya For Against Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Yasokawa, Yusuke For For Management 2.10 Elect Director Kaiho, Ayako For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Yamamura, For For Management Koji 3.3 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENT MANUFACTURING CO., LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kawai, Hirotaka For Against Management 2.2 Elect Director Ito, Teruyuki For For Management 2.3 Elect Director Kawai, Kentaro For For Management 2.4 Elect Director Kusaka, Masakazu For For Management 2.5 Elect Director Makita, Harumitsu For For Management 2.6 Elect Director Ushio, Hiroshi For For Management 2.7 Elect Director Minowa, Masafumi For For Management 2.8 Elect Director Mori, Naoki For For Management 2.9 Elect Director Katagiri, Ichisei For For Management 2.10 Elect Director Nakamura, Shoji For For Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Participating For For Management Securities to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Emer Gilvarry as Director For For Management 3b Elect Jinlong Wang as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Con Murphy as Director For For Management 4h Re-elect Christopher Rogers as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Niiya, Tatsuro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Miyairi, Sayoko For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 2.8 Elect Director Kikuchi, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Imura, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For Against Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Nakano, Shozaburo For For Management 2.5 Elect Director Shimada, Masanao For For Management 2.6 Elect Director Mogi, Osamu For For Management 2.7 Elect Director Matsuyama, Asahi For For Management 2.8 Elect Director Kamiyama, Takao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Gene Murtagh as Director For Did Not Vote Management 3b Re-elect Geoff Doherty as Director For Did Not Vote Management 3c Re-elect Russell Shiels as Director For Did Not Vote Management 3d Re-elect Gilbert McCarthy as Director For Did Not Vote Management 3e Re-elect Linda Hickey as Director For Did Not Vote Management 3f Re-elect Michael Cawley as Director For Did Not Vote Management 3g Re-elect John Cronin as Director For Did Not Vote Management 3h Re-elect Jost Massenberg as Director For Did Not Vote Management 3i Re-elect Anne Heraty as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Increase in the Limit for For Did Not Vote Management Non-executive Directors' Fees 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ueda, Kazuyasu For Against Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Takahashi, Katsufumi For For Management 2.5 Elect Director Hirosawa, Kiyoyuki For For Management 2.6 Elect Director Kobayashi, Tetsuya For For Management 2.7 Elect Director Tanaka, Sanae For For Management 2.8 Elect Director Yanai, Jun For For Management 3.1 Appoint Statutory Auditor Tanida, For For Management Shigehiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Masayuki 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Go -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.2 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Kinoshita, Katsuhisa For For Management 3.2 Elect Director Horikawa, Asako For For Management 3.3 Elect Director Iimori, Maki For For Management 3.4 Elect Director Kudo, Takahito For For Management 3.5 Elect Director Shima, Koichi For For Management 3.6 Elect Director Taoka, Kei For For Management 4.1 Elect Director and Audit Committee For For Management Member Sada, Noboru 4.2 Elect Director and Audit Committee For For Management Member Jinno, Shogo 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Ryuichi 5 Elect Alternate Director and Audit For For Management Committee Member Okabe, Seiichi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Otake, Masahiro For Against Management 2.2 Elect Director Kato, Michiaki For For Management 2.3 Elect Director Arima, Kenji For For Management 2.4 Elect Director Uchiyama, Masami For For Management 2.5 Elect Director Konagaya, Hideharu For For Management 2.6 Elect Director Kusakawa, Katsuyuki For For Management 2.7 Elect Director Toyota, Jun For For Management 2.8 Elect Director Otake, Takashi For For Management 2.9 Elect Director Mihara, Hiroshi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Katsuda, Takayuki For For Management 2.12 Elect Director Inoue, Atsushi For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Sakakibara, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 3.3 Elect Director and Audit Committee For For Management Member Kubo, Kimito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For Against Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Higuchi, Kazunari For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 21.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Increase in Size of Board to For For Management Seven Members 10 Elect Martin Wiesmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management EnergieServicePlus GmbH 12 Approve Merger by Absorption of LEG For For Management Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Sylvia Eichelberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.42 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Until 30 June 2020 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board Since 1 July 2020 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Board For For Management Members 11 Reelect Annalisa Loustau Elia as For For Management Director 12 Elect Jean-Marc Chery as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12.4 of Bylaws Re: Vote For For Management Instructions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For Against Management STNE Participacoes S.A (STNE) 2 Waive Entry of STNE in the Novo Mercado For Against Management 3 Waive Mandatory Offer Requirement For Against Management 4 Authorize Continuity of Negotiations For For Management with Totvs in Case Previous Resolutions Are Not Approved 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Suzuki, Hitoshi For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 6 Acknowledge End of Mandate of For For Management Emmanuelle Gautier as Director 7 Acknowledge End of Mandate of Pascal For For Management Lebard as Director 8 Elect Francoise Garnier as Director For Against Management 9 Elect Bernard Birchler as Director For Against Management 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 12 Approve Compensation of Emmanuel For Against Management Viellard, CEO 13 Approve Compensation of Jean Philippe For For Management Kohler, Vice-CEO 14 Approve Remuneration Policy of Gilles For For Management Kohler, Chairman of the Board 15 Approve Remuneration Policy of For Against Management Emmanuel Viellard, CEO 16 Approve Remuneration Policy of Jean For Against Management Philippe Kohler, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 10 of Bylaws Re: For Against Management Directors Age Limit 20 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan for For Against Management Executives -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six or Seven For For Management 5.1 Elect Eugenio Pacelli Mattar as For For Management Director 5.2 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 5.3 Elect Irlau Machado Filho as For For Management Independent Director 5.4 Elect Maria Leticia de Freitas Costas For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costas as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 12.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Marco Antonio Pereira 13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder Council Member and Joao Ricardo Pereira da Costa as Alternate Appointed by Minority Shareholder 13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-hun as Inside Director For For Management 3.2 Elect Kim Seong-tae as Inside Director For For Management 3.3 Elect Lee Jeong-min as Inside Director For For Management 3.4 Elect Park Yeong-taek as For For Management Non-Independent Non-Executive Director 3.5 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Elect Vanderlei Dominguez da Rosa as For For Management Alternate Fiscal Council Member 3 Amend Stock Option Plan Re: Clause 7 For For Management 4 Amend Stock Option Plan Re: Clause 13 For For Management 5 Amend Stock Option Plan Re: Clause 13 For For Management 6 Amend Stock Option Plan Re: Clause 15 For For Management 7 Amend Restricted Stock Plan Re: Clause For Against Management 8 8 Amend Restricted Stock Plan Re: Clause For Against Management 8 9 Amend Restricted Stock Plan Re: Clause For Against Management 10 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Article 16 For Against Management 12 Remove Article 17 For For Management 13 Amend Article 22 For For Management 14 Amend Article 22 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 For For Management 17 Amend Article 28 For For Management 18 Amend Article 28 For For Management 19 Amend Article 31 For For Management 20 Renumber Articles For For Management 21 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Nam Gi-won as Inside Director For For Management 4 Elect Lee Won-chang as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase without For Did Not Vote Management Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting 2 Rectify Remuneration of Company's For Did Not Vote Management Management Approved at the April 12, 2019, AGM 3 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 13 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For Did Not Vote Management 2 Amend Articles 5 and 7 to Reflect For Did Not Vote Management Changes in Share Capital and Authorized Capital Respectively 3 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Increase in Board For For Management Size 2 Amend Articles 22 and 27 For For Management 3 Amend Articles 23 and 26 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anand G. Mahindra as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Redesignation and Remuneration For Against Management of Pawan Goenka as Managing Director and Chief Executive Officer and Approve Reappointment of Pawan Goenka as Managing Director Designated as Managing Director and Chief Executive Officer 7 Elect Anish Shah as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anish Shah as Whole-Time Director Designated as Deputy Managing Director and Group Chief Financial Officer and as Managing Director designated as Managing Director and Chief Executive Officer 9 Elect Rajesh Jejurikar as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rajesh Jejurikar as Whole-Time Director Designated as Executive Director (Automotive and Farm Sectors) 11 Elect CP Gurnani as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: SEP 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Dilution of Stake in For For Management SsangYong Motor Company, a Material Subsidiary of the Company -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bryan Mogridge as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Reelect Director Deep Kalra For For Management 4 Reelect Director Rajesh Magow For For Management 5 Reelect Director James Jianzhang Liang For For Management 6 Reelect Director Hyder Aboobakar For For Management -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Vanda Murray as Director For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Tim Pile as Director For For Management 9 Re-elect Angela Bromfield as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Share Exchange Agreement with For For Management cocokara fine, Inc 6 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 8.1 Elect Director Tsukamoto, Atsushi For For Management 8.2 Elect Director Yamamoto, Tsuyoshi For For Management 8.3 Elect Director Watanabe, Ryoichi For For Management 8.4 Elect Director Tanima, Makoto For For Management 8.5 Elect Director Kawai, Junko For For Management 9 Appoint Statutory Auditor Torii, Akira For Against Management 10 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 11 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 Per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2021 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For Against Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Mimura, Koichi For For Management 1.8 Elect Director Kasutani, Seiichi For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2 Appoint Statutory Auditor Toyoda, For For Management Tomoyasu -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Rokugo, Hiroyuki For For Management 2.4 Elect Director Ito, Keisuke For For Management 2.5 Elect Director Iida, Keiya For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3.1 Appoint Statutory Auditor Uematsu, For For Management Masatoshi 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Mitsunobu -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Marc Biron as Director and For For Management Approve Directors' Remuneration 10 Reelect Shiro Baba as Independent For For Management Director and Approve Directors' Remuneration 11 Elect Maria Pia De Caro as Independent For For Management Director and Approve Directors' Remuneration 12 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Kato, Akira For For Management 1.3 Elect Director Okuda, Noboru For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Aizawa, Kaoru For For Management 1.6 Elect Director Kosao, Fumiko For For Management 1.7 Elect Director Tanai, Tsuneo For For Management 2 Appoint Statutory Auditor Fukui, Taku For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on May 28, 2020 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from May 28, 2020 to April 27, 2021 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Edmund A. Go as Director For For Management 3.6 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.7 Elect Vicente R. Cuna, Jr. as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Solomon S. Cua as Director For For Management 3.10 Elect Angelica H. Lavares as Director For For Management 3.11 Elect Philip G. Soliven as Director For For Management 3.12 Elect Marcelo C. Fernando, Jr. as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MIDLAND HOLDINGS LIMITED Ticker: 1200 Security ID: G4491W100 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Referral Services For For Management Framework Agreement (2021), Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- MIDLAND HOLDINGS LIMITED Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Ching Yi, Angela as Director For For Management 2a2 Elect Wong Tsz Wa, Pierre as Director For For Management 2a3 Elect Sun Tak Chiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Adopt Chinese Name as Secondary Name For For Management of the Company and Approve Related Transactions -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Elect Director Murata, Tsuneko For For Management 3 Appoint Statutory Auditor Oshio, For For Management Mitsuru -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Shigehiko For For Management 3.3 Elect Director Yokoishi, Hiroshi For For Management 3.4 Elect Director Nagasawa, Nobuyuki For For Management 3.5 Elect Director Kirita, Kazuhisa For For Management 3.6 Elect Director Seno, Kenichiro For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Yano, Asako For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi -------------------------------------------------------------------------------- MOIL LIMITED Ticker: 533286 Security ID: Y6131H104 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Continuation of Appointment of For For Management Usha Singh as Director (Human Resource) 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Appointment of For For Management Deepak Singh as Independent Director 7 Approve Continuation of Appointment of For For Management Mangesh P. Kinare as Independent Director 8 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Freestone as Director For For Management 5 Re-elect Sally James as Director For For Management 6 Re-elect Sarah Warby as Director For For Management 7 Re-elect Scilla Grimble as Director For For Management 8 Re-elect Caroline Britton as Director For For Management 9 Re-elect Supriya Uchil as Director For For Management 10 Re-elect James Bilefield as Director For For Management 11 Elect Peter Duffy as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For Against Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For Against Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ota, Eijiro For Against Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Takano, Shiho For For Management 2.9 Elect Director Eto, Naomi For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 2.11 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Ramon Adarraga Morales as None For Management Director 3.2 Elect Paul Bodart as Director None For Management 3.3 Elect Oleg Viugin as Director None For Management 3.4 Elect Mariia Gordon as Director None For Management 3.5 Elect Valerii Goregliad as Director None Against Management 3.6 Elect Dmitrii Eremeev as Director None For Management 3.7 Elect Bella Zlatkis as Director None Against Management 3.8 Elect Aleksandr Izosimov as Director None For Management 3.9 Elect Maksim Krasnykh as Director None For Management 3.10 Elect Vadim Kulik as Director None Against Management 3.11 Elect Sergei Lykov as Director None Against Management 3.12 Elect Oskar Hartmann as Director None For Management 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Rainer Martens to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration For For Management Moratorium -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Hakoda, Daisuke For For Management 2.3 Elect Director Naoki, Shigeru For For Management 2.4 Elect Director Kitamura, Akiyoshi For For Management 2.5 Elect Director Habe, Atsushi For For Management 2.6 Elect Director Kimura, Kazumasa For For Management 2.7 Elect Director Uchida, Norio For For Management 2.8 Elect Director Iizuka, Mari For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 2.10 Elect Director Hidaka, Naoki For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Araki, Yukiko For For Management 3 Appoint Statutory Auditor Toyotama, For For Management Hideki -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For Against Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Obara, Minoru For For Management 2.9 Elect Director Muraoka, Kanako For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Shigeru -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Matsumoto, Mitsuru For For Management 2.3 Elect Director Tamura, Hiroyasu For For Management 2.4 Elect Director Yoshida, Masayuki For For Management 2.5 Elect Director Emori, Shimako For For Management 2.6 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Masaharu 3.2 Elect Director and Audit Committee For For Management Member Chika, Koji 4 Elect Alternate Director and Audit For For Management Committee Member Hazeyama, Shigetaka -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yoshikawa, Yoshikazu For Against Management 2.2 Elect Director Arishige, Satoshi For For Management 2.3 Elect Director Hashimoto, Yuji For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Numajiri, Osamu For For Management 2.6 Elect Director Nakada, Naoyuki For For Management 2.7 Elect Director Kimura, Tsutomu For For Management 2.8 Elect Director Ueda, Muneaki For For Management 2.9 Elect Director Kashihara, Takashi For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Naohisa 3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management 3.3 Appoint Statutory Auditor Ishida, Yuko For For Management 3.4 Appoint Statutory Auditor Tomabechi, For For Management Kunio -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For For Management 2.2 Elect Director Sugiyama, Yoshikuni For For Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Watanabe, Tsuneo For Against Management 2.5 Elect Director Yamaguchi, Toshikazu For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Sato, Ken For For Management 2.8 Elect Director Kakizoe, Tadao For For Management 2.9 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO., LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Daiichi For For Management 1.2 Elect Director Miyasaka, Junichi For For Management 1.3 Elect Director Aoki, Kota For For Management 1.4 Elect Director Karel For For Management Keersmaekers-Michiels 1.5 Elect Director Hiromatsu, Kuniaki For For Management 1.6 Elect Director Sakai, Masayuki For For Management 1.7 Elect Director Himori, Keiji For For Management 1.8 Elect Director Midorikawa, Masahiro For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Tsuneharu 4.2 Elect Director and Audit Committee For For Management Member Ito, Kunimitsu 4.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 4.4 Elect Director and Audit Committee For For Management Member Miura, Keiichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Hashizume, Takeshi For For Management 2.2 Elect Director Ito, Tatsunori For For Management 2.3 Elect Director Okamura, Takeshi For For Management 2.4 Elect Director Uchiyama, Jun For For Management 2.5 Elect Director Hasegawa, Masahiro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Shiotani, Shin For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Hirano, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For Against Management Yasuhiro 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Ratify Co-options of Daniel Lopes For For Management Beato and Filipa de Sousa Taveira da Gama Santos Carvalho as Directors -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Morita, Hiroyuki For For Management 2.2 Elect Director Oshiro, Takashi For For Management 2.3 Elect Director Matsumura, Atsuki For For Management 2.4 Elect Director Fukushima, Tetsuji For For Management 2.5 Elect Director Tamaoki, Kazuhiko For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aoshima, Yaichi For For Management 2.8 Elect Director Ishii, Atsuko For For Management 2.9 Elect Director Ishii, Ichiro For For Management 2.10 Elect Director Funakoshi, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahara, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Higuchi, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Shuichiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend Will Be JPY 62 per Share 7 Initiate Share Repurchase Program Against Against Shareholder 8 Approve Restricted Stock Plan Against Against Shareholder -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Karakama, Katsuhiko For For Management 2.5 Elect Director Ogino, Toshio For For Management 2.6 Elect Director Tachibana, Shoichi For For Management 2.7 Elect Director Ito, Chiaki For For Management 2.8 Elect Director Okihara, Takamune For For Management 2.9 Elect Director Kawanishi, Atsushi For For Management 3 Appoint Statutory Auditor Anan, For Against Management Tomonori -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Rede For Did Not Vote Management Dental Operadora de Planos Odontologicos Ltda. (Rede Dental) 2 Ratify PriceWaterhouseCoopers For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Rede Dental For Did Not Vote Management Operadora de Planos Odontologicos Ltda. (Rede Dental) 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 6 Accordingly 2 Amend Article 26 For For Management 3 Amend Article 28 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Musje Werror as Director For For Management 3b Elect Richard Lee as Director For For Management 3c Elect Eileen Doyle as Director For For Management 3d Elect Susan Cunningham as Director For For Management 3e Elect Bakheet Al Katheeri as Director For For Management 4 Approve Temporary Increase in the For For Management Maximum Number of Directors from 9 to 10 5 Elect Michael Utsler as Director For For Management 6 Approve Grant of Restricted Shares, For Against Management Alignment Rights and Performance Rights to Keiran Wulff 7 Approve Grant of Non-Executive For For Management Director Rights to Michael Utsler 8 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- OMNI BRIDGEWAY LIMITED Ticker: OBL Security ID: Q7128A101 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Hugh McLernon as Director For For Management 3 Elect Karen Phin as Director For For Management 4 Elect Raymond van Hulst as Director For For Management 5 Approve Issuance of Tranche 1 Deferred For For Management Consideration Shares to Sellers 6 Approve Issuance of Tranche 1 For For Management Additional Consideration Shares to Sellers 7 Approve Issuance of Performance Rights For For Management to Raymond van Hulst 8 Approve the Deed of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director Fujimori, Yoshiaki For Against Management 2.7 Elect Director John L. Hall For For Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 194.7 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 4.3 Approve Cash Dividends of USD 0.10 Per For For Management Share 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Anil Menon as Board For For Management Member 5.2l Elect or Ratify Mark Rajkowski as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Vincent Sheldon Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Mark Rajkowski as For For Management Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For Against Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Approve Long-Term Stock Incentive Plan For Against Management for Employees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Malcolm Broomhead as Director For For Management 2.2 Elect John Beevers as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Heo Yong-seok as Outside Director For For Management 4 Elect Kim Hong-il as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Heo Yong-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tou Kit Vai as Director For For Management 3b Elect Chan Yue Kwong, Michael as For For Management Director 3c Elect Sze Kwok Wing, Nigel as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Moriya, Akiyoshi For For Management 1.5 Elect Director Shimada, Masaharu For For Management 1.6 Elect Director Yogo, Katsutoshi For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Asada, Katsumi For For Management 1.9 Elect Director Orisaku, Mineko For For Management -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For Against Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 27.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5 Approve Remuneration Report For Against Management 6.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 10.1 Million 6.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 6.5 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 6.6 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 15.1 Million 6.7 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 60,000 7.1.1 Elect Steffen Meister as Director and For Against Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For Against Management 7.1.3 Elect Alfred Gantner as Director For Against Management 7.1.4 Elect Lisa Hook as Director For For Management 7.1.5 Elect Joseph Landy as Director For For Management 7.1.6 Elect Grace del Rosario-Castano as For For Management Director 7.1.7 Elect Martin Strobel as Director For For Management 7.1.8 Elect Urs Wietlisbach as Director For Against Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination and Compensation Committee 7.2.2 Appoint Lisa Hook as Member of the For For Management Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PCA CORP. Ticker: 9629 Security ID: J63632103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Sato, Fumiaki For Against Management 2.2 Elect Director Mizutani, Manabu For For Management 2.3 Elect Director Mizutani, Yutaka For For Management 2.4 Elect Director Tamai, Fumio For For Management 2.5 Elect Director Sakuma, Tetsuo For For Management 2.6 Elect Director Arai, Kumiko For For Management 2.7 Elect Director Kumamoto, Hiroshi For For Management 2.8 Elect Director Kusunoki, Shin For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director Prahlad R. Singh For For Management 1f Elect Director Michel Vounatsos For For Management 1g Elect Director Frank Witney For For Management 1h Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: F73325106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Laurent Favre as Director For For Management 8 Reelect Burelle SA as Director For For Management 9 Reelect Anne-Marie Couderc as Director For For Management 10 Reelect Lucie Maurelle Aubert as For For Management Director 11 Reelect Bernd Gottschalk as Director For For Management 12 Reelect Paul Henry Lemarie as Director For For Management 13 Reelect Alexandre Merieux as Director For For Management 14 Acknowledge End of Mandate of Jean For For Management Burelle as Director and Decision Not to Renew 15 Acknowledge End of Mandate of Jerome For For Management Gallot as Director and Decision Not to Renew 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Corporate For For Management Officers 21 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 22 Approve Compensation of Laurent Favre, For Against Management CEO 23 Approve Compensation of Felicie For Against Management Burelle, Vice-CEO 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 0.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 32 Delegate Power to the Board to Amend For For Management the Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Maintain Leverage Guidelines For For Management 2 Ratify Resolutions Approved by Annual For For Management Holder Meeting Held on April 21, 2020 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Approve Increase Maximum Issuance For For Management Amount under Program of Recurring Issuer; Approve Increase Maximum Amount for Issuance of Long-Term Debt Certificates (Cebures) under Program; Approve Increase Total Amount of Real Estate Trust Certificates (CBFIs) 6 Authorize Use of CBFIs Approved by For For Management Holders Meeting on Feb. 20, 2020 for Program to Carry out Additional CBFIs Issues via Public or Private Offerings; Authorize Administrator to Set Terms and Conditions of Such Additional Issuances 7 Instruct Common Representative and For For Management Trustee to Execute Necessary and Convenient Actions in order to Carry out Resolutions in Items 5 and 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yokoyama, Hiroichi For For Management 2.2 Elect Director Kamiya, Kenji For For Management 2.3 Elect Director Yokoyama, Motohisa For For Management 2.4 Elect Director Munehira, Mitsuhiro For For Management 2.5 Elect Director Shiraki, Toru For For Management 2.6 Elect Director Udo, Noriyuki For For Management 2.7 Elect Director Shimizu, Shigeyoshi For For Management 2.8 Elect Director Matsuzawa, Akihiro For For Management 2.9 Elect Director Sakurai, Yumiko For For Management 2.10 Elect Director Kitayama, Eriko For For Management 2.11 Elect Director Kawai, Kazuko For For Management 2.12 Elect Director Mori, Miho For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shinji 3.2 Appoint Statutory Auditor Tominaga, For For Management Arata 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Composition of the Board of For For Management Directors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Myers as Director For For Management 6 Re-elect Caroline Silver as Director For For Management 7 Elect Kirsty Bashforth as Director For For Management 8 Re-elect Dariusz Kucz as Director For For Management 9 Re-elect John Nicolson as Director For For Management 10 Elect Jeremy Townsend as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Long Term Incentive Plan For For Management 19 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Karen Lee Collett Penrose as For For Management Director 4 Approve Grant of Performance Rights to For For Management Craig McNally 5 Approve Non-Executive Director Share None For Management Rights Plan 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Executive Share Performance For For Management Plan 5 Approve Final Dividend For For Management 6 Elect Clive Bannister as Director For For Management 7 Re-elect Paul Stockton as Director For For Management 8 Re-elect Jennifer Mathias as Director For For Management 9 Re-elect Colin Clark as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Terri Duhon as Director For For Management 12 Re-elect Sarah Gentleman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RIDLEY CORPORATION LIMITED Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 23, 2020 Meeting Type: Annual Record Date: NOV 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mick McMahon as Director For For Management 4 Elect Rhys Jones as Director For For Management 5 Elect Patria Mann as Director For For Management 6 Elect Robert van Barneveld as Director For For Management 7 Approve Issuance of Shares to Quinton For For Management Hildebrand 8 Approve Issuance of Performance Rights For For Management to Quinton Hildebrand -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alison Dolan as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Jonathan Davis as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Kevin Hostetler as Director For For Management 9 Re-elect Martin Lamb as Director For For Management 10 Elect Janice Stipp as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.3 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 4.4 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Joao Marcelo Peixoto Torres as Alternate 5.1 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 5.2 Elect Marcos Tadeu de Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 20, 26 and 31 and For Did Not Vote Management Consolidate Bylaws -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Abel For For Management Gregorei Halpern, Marcos Sawaya Jank, and Janet Drysdale as Independent Directors 5 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For For Management Director 7.2 Elect Luis Henrique Cals De Beauclair For For Management Guimaraes as Director 7.3 Elect Maria Rita de Carvalho Drummond For For Management as Director 7.4 Elect Abel Gregorei Halpern as For For Management Independent Director 7.5 Elect Marcelo Eduardo Martins as For For Management Director 7.6 Elect Janet Drysdale as Independent For For Management Director 7.7 Elect Burkhard Otto Cordes as Director For For Management 7.8 Elect Julio Fontana Neto as Director For For Management 7.9 Elect Riccardo Arduini as Director and For For Management Giancarlo Arduini as Alternate 7.10 Elect Marcos Sawaya Jank as For For Management Independent Director 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique Cals De Beauclair Guimaraes as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Rita de Carvalho Drummond as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Abel Gregorei Halpern as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Janet Drysdale as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Jank as Independent Director 10 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals De Beauclair Guimaraes as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 12.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Altertoni as Alternate Appointed by Minority Shareholder 14 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 15 Approve Remuneration of Company's For Against Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 Amend Indemnity Policy For Against Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuzaki, Satoru For Against Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Okazaki, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Murakami, Shinnosuke For Against Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Tsujita, Akihiro For For Management 2.4 Elect Director Komata, Motoaki For For Management 2.5 Elect Director Morishima, Yoshimitsu For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Yuasa, Yosuke For For Management 2.8 Elect Director Yoshimura, Naoki For For Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Kamoda, Shizuko For For Management 2.11 Elect Director Sato, Eiki For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Urakawa, For Against Management Tatsuji 3.3 Appoint Statutory Auditor Otsuka, Chiyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Algotsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.70 Per Share 8.c1 Approve Discharge of Sten Jakobsson For Did Not Vote Management 8.c2 Approve Discharge of Micael Johansson For Did Not Vote Management 8.c3 Approve Discharge of Danica Kragic For Did Not Vote Management Jensfelt 8.c4 Approve Discharge of Sara Mazur For Did Not Vote Management 8.c5 Approve Discharge of Johan Menckel For Did Not Vote Management 8.c6 Approve Discharge of Daniel Nodhall For Did Not Vote Management 8.c7 Approve Discharge of Bert Nordberg For Did Not Vote Management 8.c8 Approve Discharge of Cecilia Stego For Did Not Vote Management Chilo 8.c9 Approve Discharge of Erika Soderberg For Did Not Vote Management Johnson 8.c10 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 8.c11 Approve Discharge of Joakim Westh For Did Not Vote Management 8.c12 Approve Discharge of Employee For Did Not Vote Management Representative Goran Andersson 8.c13 Approve Discharge of Employee For Did Not Vote Management Representative Stefan Andersson 8.c14 Approve Discharge of Employee For Did Not Vote Management Representative Goran Gustavsson 8.c15 Approve Discharge of Employee For Did Not Vote Management Representative Nils Lindskog 8.c16 Approve Discharge of Employee For Did Not Vote Management Representative Magnus Gustafsson 8.c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Conny Holm 8.c18 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Tina Mikkelsen 8.c19 Approve Discharge of President Micael For Did Not Vote Management Johansson 9.1 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million to Chairman, SEK 725,000 for Vice Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Elect Henrik Henriksson as New Director For Did Not Vote Management 11.b Reelect Micael Johansson as Director For Did Not Vote Management 11.c Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.d Reelect Sara Mazur as Director For Did Not Vote Management 11.e Reelect Johan Menckel as Director For Did Not Vote Management 11.f Reelect Daniel Nodhall as Director For Did Not Vote Management 11.g Reelect Bert Nordberg as Director For Did Not Vote Management 11.h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management 11.i Reelect Erika Soderberg Johnson as For Did Not Vote Management Director 11.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 11.k Reelect Joakim Westh as Director For Did Not Vote Management 11.l Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve 2022 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2022 Performance Share Program for Key Employees; Approve Special Projects 2022 Incentive Plan 15.b Approve Equity Plan Financing For Did Not Vote Management 15.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16.c Approve Transfer of Shares for For Did Not Vote Management Previous Year's Incentive Programs 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Stop All of Saab's Deliveries of Against Did Not Vote Shareholder Military Technology and Equipment to the Belligerent Parties in the War in Yemen 19 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAMI RUBBER INDUSTRIES CO., LTD. Ticker: 5194 Security ID: J66102104 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oato, Ichiro For Against Management 1.2 Elect Director Takeda, Masataka For For Management 1.3 Elect Director Yoshida, Kunio For For Management 1.4 Elect Director Fukuda, Koichi For For Management 1.5 Elect Director Hara, Shinji For For Management 1.6 Elect Director Tadenuma, Shigeo For For Management 1.7 Elect Director Oato, Kensuke For For Management 1.8 Elect Director Oato, Noriko For For Management 1.9 Elect Director Ito, Takuji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Makoto 2.2 Elect Director and Audit Committee For For Management Member Murata, Hiroshi 2.3 Elect Director and Audit Committee For For Management Member Maruyama, Akira 3 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Minoru -------------------------------------------------------------------------------- SAGAMI RUBBER INDUSTRIES CO., LTD. Ticker: 5194 Security ID: J66102104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oato, Ichiro For Against Management 2.2 Elect Director Takeda, Masataka For For Management 2.3 Elect Director Yoshida, Kunio For For Management 2.4 Elect Director Fukuda, Koichi For For Management 2.5 Elect Director Hara, Shinji For For Management 2.6 Elect Director Tadenuma, Shigeo For For Management 2.7 Elect Director Oato, Kensuke For For Management 2.8 Elect Director Oato, Noriko For For Management 2.9 Elect Director Ito, Takuji For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Young Moo as Inside Director For For Management 2.1.2 Elect Hong Won-hak as Inside Director For For Management 2.1.3 Elect Hong Seong-woo as Inside Director For For Management 2.2 Elect Kim Sung Jin as Outside Director For For Management 3 Elect Kim Sung Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Orita, Joji For Against Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Arashiro, Kentaro For For Management 3.4 Elect Director Tasaki, Masahito For For Management 3.5 Elect Director Goya, Tamotsu For For Management 3.6 Elect Director Toyoda, Taku For For Management 3.7 Elect Director Takeda, Hisashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Uema, Kumiko 4.2 Elect Director and Audit Committee For For Management Member Nozaki, Seiko 4.3 Elect Director and Audit Committee For For Management Member Onaga, Tomotsune 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAN-AI OIL CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kaneda, Jun For For Management 3.2 Elect Director Tsukahara, Yukio For For Management 3.3 Elect Director Hayakawa, Tomoyuki For For Management 3.4 Elect Director Onuma, Naoto For For Management 3.5 Elect Director Takahashi, Tomoyuki For For Management 3.6 Elect Director Nakagawa, Hiroshi For For Management 3.7 Elect Director Unotoro, Keiko For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Hidetoshi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakamura, Kimikazu For Against Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Morofuji, Katsuaki For For Management 2.6 Elect Director Hori, Keijiro For For Management 3 Remove Director Inoue, Masao For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Yoshiteru 4.2 Appoint Statutory Auditor Shiraha, For For Management Ryuzo -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Howard as Director For For Management 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For Against Management 2.2 Elect Director Tanihara, Toru For For Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Julie Fahey as Director For For Management 3b Elect Vanessa Wallace as Director For For Management 3c Elect Linda Kristjanson as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Equity Right to For For Management Andrew Bassat 6 Approve Grant of Wealth Sharing Plan For For Management Options and Wealth Sharing Plan Rights to Andrew Bassat 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For Against Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Maruta, Hidemi For For Management 2.4 Elect Director Furuhashi, Harumi For For Management 2.5 Elect Director Nozu, Nobuyuki For For Management 2.6 Elect Director Kotera, Yasuhisa For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration for 2021 For Against Management and Receive Information on Remuneration Made in 2020 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management the 2021 and Receive Information on Donations Made in 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council for 2021 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 Re: Indemnity For Against Management Provision 2 Remove Article 45 For For Management 3 Consolidate Bylaws For For Management 4 Approve Registration with JUCERJA of For For Management the Independent Firm's Appraisal (Re: Partial Spin-Off) from the last Dec. 31, 2020 EGM 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Sasaki, Noburo For For Management 2.3 Elect Director Shiraki, Kenichi For For Management 2.4 Elect Director Yamanaka, Kazuhiro For For Management 2.5 Elect Director Yoneji, Hiroshi For For Management 2.6 Elect Director Taniguchi, Akira For For Management 2.7 Elect Director Takanashi, Toshio For For Management 2.8 Elect Director Ameno, Hiroko For For Management 2.9 Elect Director Sugiura, Yasuyuki For For Management 2.10 Elect Director Araki, Yoko For For Management 2.11 Elect Director Okuno, Fumiko For For Management 3.1 Appoint Statutory Auditor Washida, For For Management Masami 3.2 Appoint Statutory Auditor Uenaka, For For Management Masanobu 3.3 Appoint Statutory Auditor Okano, For For Management Yoshiro -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Directors to Allot Shares For For Management for Cash at a Discount to the Closing Price 3 Approve Issuance of Shares to Norges For For Management Pursuant to the Capital Raising 4 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ruth Anderson as Director For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Christopher Ward as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Jennelle Tilling as Director For For Management 11 Re-elect Sally Walden as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Shares For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kuok Hui Kwong as Director For For Management 2B Elect Yap Chee Keong as Director For For Management 2C Elect Khoo Shulamite N K as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Junye Sale and Purchase For For Management Agreement and Zhongbo Sale and Purchase Agreement, Proposed Annual Caps, and Related Transactions 2 Approve Zhiguan Framework Agreement, For For Management Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shima, Masahiro For For Management 2.2 Elect Director Shima, Mitsuhiro For For Management 2.3 Elect Director Umeda, Ikuto For For Management 2.4 Elect Director Nanki, Takashi For For Management 2.5 Elect Director Otani, Akihiro For For Management 2.6 Elect Director Kitagawa, Shosaku For For Management 2.7 Elect Director Ichiryu, Yoshio For For Management 2.8 Elect Director Zamma, Rieko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Wada, Hiroko For For Management 2.7 Elect Director Hanai, Nobuo For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Suzuki, Makoto For For Management 2.2 Elect Director Saito, Tsuyoki For For Management 2.3 Elect Director Takahashi, Iichiro For For Management 2.4 Elect Director Fujiwara, Hidejiro For For Management 2.5 Elect Director Matsui, Tamae For For Management 2.6 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Puneet Bhatia as Director For Against Management 4a Authorize Board to Fix Remuneration of For For Management Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors 4b Authorize Board to Fix Remuneration of For For Management Pijush Gupta & Co. Chartered Accountants, Gurugram as Joint Auditors 5 Approve Enhancement of Limit for For For Management Securitization of Receivables 6 Approve Conversion of Loan to Equity For Against Management Shares 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Limit for Issuance For For Management of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Structured/Hybrid Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm 2 For For Management Interim Dividends 4 Reelect D. V. Ravi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors 6 Authorize Board to Fix Remuneration of For For Management Pijush Gupta & Co. Chartered Accountants as Joint Auditors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Commission to For For Management Independent Directors 9 Approve Re-Designation of Umesh For For Management Revankar as Vice Chairman and Managing Director -------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividends of CHF 0.42 per For For Management Share from Capital Contribution Reserves 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17 Million 6.1.1 Reelect Andreas Umbach as Director For For Management 6.1.2 Reelect Werner Bauer as Director For For Management 6.1.3 Reelect Wah-Hui Chu as Director For For Management 6.1.4 Reelect Colleen Goggins as Director For For Management 6.1.5 Reelect Mariel Hoch as Director For For Management 6.1.6 Reelect Matthias Waehren as Director For For Management 6.1.7 Reelect Nigel Wright as Director For For Management 6.1.8 Elect Abdallah al Obeikan as Director For For Management 6.1.9 Elect Martine Snels as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.3.2 Reappoint Colleen Goggins as Member of For For Management the Compensation Committee 6.3.3 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 7 Approve Creation of CHF 675,042 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Opting Out Clause For For Management 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Monika Ribar as Director For For Management 4.1.3 Reelect Daniel Sauter as Director For For Management 4.1.4 Reelect Christoph Tobler as Director For For Management 4.1.5 Reelect Justin Howell as Director For Against Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.1.7 Reelect Viktor Balli as Director For For Management 4.2 Elect Paul Schuler as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Justin Howell as Member of the For Against Management Nomination and Compensation Committee 4.4.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yung-Chien Wang and Lien-Chun For For Management Liu as Directors 2 Approve Appointment of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Peter Schutze (Chair) as For For Management Director 5.b Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.c Reelect Herve Couturier as Director For For Management 5.d Reelect Simon Jeffreys as Director For For Management 5.e Reelect Adam Warby as Director For For Management 5.f Reelect Joan Binstock as Director For For Management 5.g Elect Susan Standiford as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors For For Management 7c.a Amend Corporate Purpose For For Management 7c.b Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Lim Sim Seng as Director For For Management 6 Elect Ong Su Kiat Melvyn as Director For For Management 7 Elect Ng Bee Bee (May) as Director For For Management 8 Approve Directors' Remuneration For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) 15 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) -------------------------------------------------------------------------------- SK KAKEN CO., LTD. Ticker: 4628 Security ID: J75573105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 400 3 Appoint Statutory Auditor Hamana, Shoji For Against Management 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Stock Splits 5 Approve Stock Splits Against Against Shareholder 6 Amend Articles to Update Authorized Against Against Shareholder Capital in Connection with Stock Split 7 Amend Articles to Allow Shareholder Against For Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roland Diggelmann as Director For For Management 5 Re-elect Erik Engstrom as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Elect John Ma as Director For For Management 8 Elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Elect Rick Medlock as Director For For Management 10 Elect Anne-Francoise Nesmes as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Roberto Quarta as Director For For Management 13 Re-elect Angie Risley as Director For For Management 14 Elect Bob White as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SOFTBRAIN CO., LTD. Ticker: 4779 Security ID: J7596L108 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital - Delete References to Record Date -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Murai, Atsushi For Against Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Kadowaki, Hideharu For For Management 2.10 Elect Director Ando, Toyoaki For For Management 2.11 Elect Director Suetsugu, Hirotomo For For Management 2.12 Elect Director Ikenaga, Toshie For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Jean Guillaume For Against Management Despature, Chairman of the Managment Board 7 Approve Compensation of Pierre For Against Management Ribeiro, CEO 8 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board 9 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Adopt One-Tiered Board Structure For For Management 12 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Adopt New Bylaws For For Management 15 Transfer to the Board of Directors of For Against Management the Authorizations and Delegations Granted by the General Meeting to the Management Board 16 Elect Jean Guillaume Despature as For For Management Director 17 Elect Florence Noblot as Director For For Management 18 Elect Michel Rollier as Director For For Management 19 Elect Sophie Desormiere as Director For For Management 20 Elect Anthony Stahl as Director For For Management 21 Elect Paule Cellard as Director For For Management 22 Elect Bertrand Parmentier as Director For For Management 23 Elect Marie Bavarel Despature as For For Management Director 24 Approve Remuneration of Board Members For For Management in the Aggregate Amount of EUR 700,000 25 Approve Remuneration Policy of For For Management Chairman of The Board 26 Approve Remuneration Policy of CEO For Against Management 27 Approve Remuneration Policy of Vice-CEO For Against Management 28 Approve Remuneration Policy of For For Management Directors 29 Reelect Florence Noblot as Supervisory For For Management Board Member 30 Reelect Sophie Desormiere as For For Management Supervisory Board Member 31 Reelect Paule Cellard as Supervisory For For Management Board Member 32 Acknowledge End of Victor Despature as For For Management Supervisory Board Member and Decision Not to Renew 33 Approve Remuneration Policy of For For Management Supervisory Board Members -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Suzanne Crowe as Director For For Management 4 Elect Chris Wilks as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Remuneration Fee Pool 7 Approve Sonic Healthcare Limited For For Management Employee Option Plan 8 Approve Sonic Healthcare Limited For For Management Performance Rights Plan 9 Approve the Grant of Options and For For Management Performance Rights to Colin Goldschmidt 10 Approve the Grant of Options and For For Management Performance Rights to Chris Wilks 11 Approve the Amendments to the For For Management Company's Constitution 12 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Lynn Bleil as Director For For Management 4.1.3 Reelect Lukas Braunschweiler as For Against Management Director 4.1.4 Reelect Stacy Seng as Director For For Management 4.1.5 Reelect Ronald van der Vis as Director For For Management 4.1.6 Reelect Jinlong Wang as Director For For Management 4.1.7 Reelect Adrian Widmer as Director For For Management 4.2.1 Elect Gregory Behar as Director For For Management 4.2.2 Elect Roland Diggelmann as Director For For Management 4.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4.1 Appoint Lukas Braunschweiler as Member For Against Management of the Nomination and Compensation Committee 4.4.2 Appoint Roland Diggelmann as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.8 Million 6 Approve CHF 61,299 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SPENCER'S RETAIL LIMITED Ticker: 542337 Security ID: Y7178H114 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjiv Goenka as Director For For Management 3 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Dr Trudy Schoolenberg as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Elect Nimesh Patel as Director For For Management 14 Elect Angela Archon as Director For For Management 15 Elect Dr Olivia Qiu as Director For For Management 16 Elect Richard Gillingwater as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiratsuka, Yutaka For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Yoneya, Mitsuhiro For For Management 1.4 Elect Director Kaizumi, Yasuaki For For Management 1.5 Elect Director Ueda, Keisuke For For Management 1.6 Elect Director Mori, Masakatsu For For Management 1.7 Elect Director Kono, Hirokazu For For Management 1.8 Elect Director Takeda, Yozo For For Management 1.9 Elect Director Tomeoka, Tatsuaki For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Elect Frank O'Halloran as Director For For Management 5 Elect Anne O'Driscoll as Director For For Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Marco Gadola as Director For For Management 6.4 Reelect Juan Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Petra Rumpf as Director For For Management 7.1 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.2 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 7.3 Appoint Juan Gonzalez as Member of the For For Management Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management 1.6 Elect Director Hori, Michiko For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb AGFA, For For Management Asapir, Paineiras, Ondurman, Facepa, Fibria and Futuragene 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of AGFA, Asapir, For For Management Paineiras, Ondurman, Facepa, Fibria and Futuragene 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 and Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For Against Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Tamura, Hisashi For For Management 2.5 Elect Director Takahashi, Chie For For Management 2.6 Elect Director Usui, Yasunori For For Management 2.7 Elect Director Samura, Shunichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Keisuke 3.2 Elect Director and Audit Committee For For Management Member Iwatani, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Ogasawara, Takeshi 4 Elect Alternate Director and Audit For For Management Committee Member Usui, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Andrew Cripps as Director For Did Not Vote Management 12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.d Reelect Conny Carlsson as Director For Did Not Vote Management 12.e Reelect Alexander Lacik as Director For Did Not Vote Management 12.f Reelect Pauline Lindwall as Director For Did Not Vote Management 12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management 12.h Reelect Joakim Westh as Director For Did Not Vote Management 12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management 12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management Director 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For Did Not Vote Management 21 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For For Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For For Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For For Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For Against Management 1.2 Elect Director Umino, Takao For For Management 1.3 Elect Director Chino, Yoshiaki For For Management 1.4 Elect Director Nakamura, Minoru For For Management 1.5 Elect Director Kato, Takumi For For Management 1.6 Elect Director Okado, Shingo For For Management 1.7 Elect Director Yuhara, Takao For For Management -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Won-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Akhurst as Director For For Management 2b Elect Anne Brennan as Director For For Management 2c Elect David Gallop as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For Against Management David Attenborough -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TAISEI LAMICK CO., LTD. Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kimura, Yoshinari For Against Management 2.2 Elect Director Hasebe, Tadashi For For Management 2.3 Elect Director Tomita, Ichiro For For Management 2.4 Elect Director Hojo, Hirofumi For For Management 2.5 Elect Director Tsuchiya, Kazuo For For Management 2.6 Elect Director Miyashita, Susumu For For Management 2.7 Elect Director Tomono, Naoko For For Management 2.8 Elect Director Suzuki, Michitaka For For Management -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Masumura, Satoshi For Against Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Fujiwara, Hisaya For For Management 2.4 Elect Director Yamagata, Tatsuya For For Management 2.5 Elect Director Somekawa, Kenichi For For Management 2.6 Elect Director Yanaka, Fumihiro For For Management 2.7 Elect Director Matsuda, Komei For For Management 2.8 Elect Director Mizuno, Naoki For For Management 2.9 Elect Director Isono, Hirokazu For For Management 2.10 Elect Director Kawabata, Shigeki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yukihiro -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nanjo, Hiroaki For Against Management 2.2 Elect Director Nishiyama, Tsuyohito For For Management 2.3 Elect Director Takeguchi, Hideki For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Hamada, Kunio For For Management 2.6 Elect Director Oishi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Masugi, Keizo 3.2 Elect Director and Audit Committee For For Management Member Fujita, Tomomi -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Harish Bhat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil D'Souza as Director and For For Management Approve Appointment and Remuneration of Sunil D'Souza as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Gerry Murphy as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Imran Nawaz as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Virginia Davis Wilmerding as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Restructuring Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 6 Approve Remuneration of Audit and For For Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Consequently Amend Articles 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of USD 8.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 40 Million 6.1 Elect James Benson as Director For For Management 6.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2.2 Reelect Thibault de Tersant as Director For For Management 6.2.3 Reelect Ian Cookson as Director For Against Management 6.2.4 Reelect Erik Hansen as Director For For Management 6.2.5 Reelect Peter Spenser as Director For For Management 6.2.6 Reelect Homaira Akbari as Director For For Management 6.2.7 Reelect Maurizio Carli as Director For For Management 7.1 Reappoint Homaira Akbari as Member of For For Management the Compensation Committee 7.2 Reappoint Peter Spenser as Member of For For Management the Compensation Committee 7.3 Reappoint Maurizio Carli as Member of For For Management the Compensation Committee 7.4 Appoint James Benson as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Nishi, Hidenori For For Management 2.8 Elect Director Ozawa, Keiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Doi, Nobuhiro For Against Management 2.2 Elect Director Anami, Masaya For For Management 2.3 Elect Director Iwahashi, Toshiro For For Management 2.4 Elect Director Yasui, Mikiya For For Management 2.5 Elect Director Hata, Hiroyuki For For Management 2.6 Elect Director Otagiri, Junko For For Management 2.7 Elect Director Oyabu, Chiho For For Management 2.8 Elect Director Ueki, Eiji For For Management 3.1 Appoint Statutory Auditor Ando, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Tanaka, For For Management Motoko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakuma, Hidetoshi For Against Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Takahashi, For For Management Norikazu 3.3 Appoint Statutory Auditor Katayama, For For Management Yuichi 3.4 Appoint Statutory Auditor Takahashi, For For Management Wataru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE FEDERAL BANK LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shyam Srinivasan as Director For For Management 3 Approve Varma & Varma, Chartered For For Management Accountants, Kochi and Borkar & Muzumdar, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Shyam Srinivasan as Managing Director & Chief Executive Officer 6 Approve Appointment and Remuneration For For Management of Grace Koshie as Part-Time Chairperson 7 Elect Grace Koshie as Director For For Management 8 Elect Sudarshan Sen as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director and Chief Financial Officer 10 Elect Shalini Warrier as Director and For For Management Approve Appointment and Remuneration of Shalini Warrier as Executive Director and Chief Operating Officer 11 Approve Issuance of Bonds, For For Management Non-Convertible Debentures or Other Debt Securities on Private Placement Basis 12 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sangeeta Anand as Director For For Management 5 Elect Irana Wasti as Director For For Management 6 Re-elect Sir Donald Brydon as Director For For Management 7 Re-elect Dr John Bates as Director For For Management 8 Re-elect Jonathan Bewes as Director For For Management 9 Re-elect Annette Court as Director For For Management 10 Re-elect Drummond Hall as Director For For Management 11 Re-elect Steve Hare as Director For For Management 12 Re-elect Jonathan Howell as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Amend Discretionary Share Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nakanishi, Katsunori For Against Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director Kiyokawa, Koichi For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Fujisawa, Kumi For For Management 2.8 Elect Director Ito, Motoshige For For Management 2.9 Elect Director Tsubochi, Kazuto For For Management 2.10 Elect Director Inano, Kazutoshi For For Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend Scheme For For Management 5 Elect Richard Huntingford as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Elizabeth McMeikan as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Ilaria del Beato as Director For For Management 12 Re-elect Dame Shirley Peace as Director For For Management 13 Re-elect Thomas Jackson as Director For For Management 14 Re-elect Steve Smith as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Teramachi, Akihiro For Against Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate John Hernander as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Adam Gerge as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Consolidated Accounts and None None Management Group Auditor's Report 6.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.d Receive Board's Report None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.50 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Bengt Baron 7.c2 Approve Discharge of Board Member For Did Not Vote Management Mattias Ankarberg 7.c3 Approve Discharge of Board Member Hans For Did Not Vote Management Eckerstrom 7.c4 Approve Discharge of Board Member For Did Not Vote Management Helene Mellquist 7.c5 Approve Discharge of Board Member For Did Not Vote Management Therese Reutersward 7.c6 Approve Discharge of Board Member For Did Not Vote Management Helene Willberg 7.c7 Approve Discharge of President Magnus For Did Not Vote Management Welander 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Bengt Baron as Director For Did Not Vote Management 10.2 Reelect Mattias Ankarberg as Director For Did Not Vote Management 10.3 Reelect Hans Eckerstrom as Director For Did Not Vote Management 10.4 Reelect Helene Mellquist as Director For Did Not Vote Management 10.5 Reelect Therese Reutersward as Director For Did Not Vote Management 10.6 Reelect Helene Willberg as Director For Did Not Vote Management 10.7 Reelect Bengt Baron as Board Chairman For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- TIKKURILA OYJ Ticker: TIK1V Security ID: X90959101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 64,000 for Chair, EUR 40,000 for Vice Chair and Chair of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Lars Peter Lindfors, Riitta For For Management Mynttinen, Jari Paasikivi (Chairman), Andrey Pantyukhov, Catherine Sahlgren, Petteri Wallden (Vice Chairman) and Heikki Westerlund as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16.a Approve Conditional Election of For For Management Michael McGarry (Chairman), Timothy Knavish (Vice Chairman), Laura Alvarez, Emmanuelle Guerin, Steven Pocock, Rocco Semeraro and Ramaprasad Vadlamannati as Directors 16.b Approve Conditional Remuneration of For For Management Directors 17 Approve Conditional Disbandment of For For Management Nominating Committee 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Marie Giguere For For Management 2d Elect Director Martine Irman For For Management 2e Elect Director Moe Kermani For For Management 2f Elect Director William Linton For For Management 2g Elect Director Audrey Mascarenhas For For Management 2h Elect Director John McKenzie For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Policies and Practices For For Shareholder Regarding Indigenous Community Relations, Recruitment and Advancement of Indigenous Employees, Internal Education on Indigenous Reconciliation, and procurement from Indigenous-Owned Businesses -------------------------------------------------------------------------------- TOEI CO., LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Shioike, For For Management Tomoko 3 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4 Elect Director and Audit Committee For For Management Member Orii, Masako -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikori, Hironobu For Against Management 1.2 Elect Director Uchiyama, Masami For For Management 1.3 Elect Director Inoue, Yukio For For Management 1.4 Elect Director Kaneda, Hitoshi For For Management 1.5 Elect Director Takei, Junichi For For Management 1.6 Elect Director Kuwahara, Michio For For Management 1.7 Elect Director Nagase, Shin For For Management 1.8 Elect Director Morishita, Hirotaka For For Management 1.9 Elect Director Aoki, Miho For For Management 1.10 Elect Director Mihara, Takamasa For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Naohiro 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For Against Management 1.2 Elect Director Kiyota, Noriaki For For Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Shimono, Masatsugu For For Management 1.11 Elect Director Tsuda, Junji For For Management 1.12 Elect Director Yamauchi, Shigenori For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Linx S.A. For For Management (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Linx S.A. For For Management (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company 5 Approve Issuance of Shares in For For Management Connection with the Proposed Transaction and Amend Article 5 Accordingly 6 Approve Investment in Katrina For For Management Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares 7 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Amend Article 16 Re: Fix Maximum For For Management Number of Board Members to Seven 6 Amend Article 19: Amendment of Point For For Management "XV", "XVI" and "XXI" 7 Amend Article 22 Re: Adding Point "IV" For For Management and "V" 8 Amend Article 23 For For Management 9 Amend Article 26 For For Management 10 Amend Article 37 For For Management 11 Add Article 55 Re: Indemnity Provision For Against Management 12 Approve Renumbering of Articles For For Management 13 Consolidate Bylaws For For Management 14 Approve Agreement to Absorb Neolog For For Management Consultoria de Sistemas SA 15 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 16 Approve Independent Firm's Appraisal For For Management 17 Approve Absorption of Neolog For For Management Consultoria de Sistemas SA 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Otsuka, Ichio For For Management 3.2 Elect Director Sumida, Hirohiko For For Management 3.3 Elect Director Soejima, Masakazu For For Management 3.4 Elect Director Murohashi, Kazuo For For Management 3.5 Elect Director Ogasawara, Koki For For Management 3.6 Elect Director Nakamura, Takuji For For Management 3.7 Elect Director Katayama, Tsutao For For Management 3.8 Elect Director Asatsuma, Kei For For Management 3.9 Elect Director Suzuki, Hiroshi For For Management 3.10 Elect Director Taniguchi, Mami For For Management 3.11 Elect Director Koike, Toshikazu For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Amend Articles to Adopt Board Against Against Shareholder Structure with Audit Committee 7 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions 8 Initiate Share Repurchase Program Against For Shareholder 9 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy Taking into Account Task Force on Climate-related Financial Disclosures -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimizu, Masahisa For For Management 2.2 Elect Director Tsunekawa, Yutaka For For Management 2.3 Elect Director Jinno, Yasuhiro For For Management 2.4 Elect Director Kambayashi, Ryo For For Management 2.5 Elect Director Takebe, Atsunori For For Management 2.6 Elect Director Sato, Kei For For Management 2.7 Elect Director Kanayama, Aiko For For Management 3 Elect Director and Audit Committee For For Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 19 and 20 and For Did Not Vote Management Consolidate Bylaws 2 Amend Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For For Management Director 4.2 Elect Celso Maia de Barros as For For Management Independent Director 4.3 Elect Cesar Augusto Ramirez Rojas as For For Management Director 4.4 Elect Fernando Augusto Rojas Pinto as For For Management Director 4.5 Elect Fernando Bunker Gentil as For For Management Director 4.6 Elect Hermes Jorge Chipp as For For Management Independent Director 4.7 Elect Reynaldo Passanezi Filho as For For Management Director 4.8 Elect Jose Joao Abdalla Filho as For For Management Director 4.9 Elect Reinaldo Le Grazie as Director For For Management 4.10 Elect Jose Reinaldo Magalhaes as For For Management Director 4.11 Elect Daniel Faria Costa as Director For For Management 4.12 Elect Francois Moreau as Independent For For Management Director 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five Members 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9 Elect Luis Antonio Esteves Noel as None Abstain Shareholder Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 11 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 12 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Jing-Chun Wang, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Jing-Xiu Hu, with Shareholder NO. For For Management 167, as Non-Independent Director 5.3 Elect Chao-Kuei Hsu, with Shareholder For For Management NO.6, as Non-Independent Director 5.4 Elect Zheng-Ting Wang, Representative For For Management of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director 5.5 Elect Zheng-Ming Wang, Representative For For Management of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director 5.6 Elect Chao-Wei Hu, Representative of For For Management Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director 5.7 Elect Yong-Cheng Wu, with Shareholder For For Management NO.J120325XXX, as Independent Director 5.8 Elect Xing-Zheng Dai, with Shareholder For For Management NO.H101424XXX, as Independent Director 5.9 Elect Wei-Bin Tang, with Shareholder For For Management NO.S221305XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2020 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Amendment of Article Second of For For Management the Articles of Incorporation of the Corporation in Order to Include Additional Clauses in the Corporation's Primary and Secondary Purposes 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Patrick Henry C. Go as Director For For Management 4.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.5 Elect Irwin C. Lee as Director For For Management 4.6 Elect Cesar V. Purisima as Director For For Management 4.7 Elect Rizalina G. Mantaring as Director For For Management 4.8 Elect Christine Marie B. Angco as For For Management Director 4.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.25 per For For Management Share from Reserves of Accumulated Profits and CHF 2.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For Against Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For Against Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Heinz Kundert as Director For Against Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.1.7 Reelect Daniel Lippuner as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For Against Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Against Management the Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 650,140 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Goon Kok Loon as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5 Elect Kay Kuok Oon Kwong as Director For For Management 6 Elect Wong-Yeo Siew Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 11 Authorize Share Repurchase Program For For Management 12 Adopt Venture Corporation Restricted For For Management Share Plan 2021 -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: F96976117 Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Ratify Appointment of BW Gestao de For For Management Investimentos Ltda. as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Michel For For Management Giannuzzi, Chairman and CEO 7 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 83 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 208 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 83 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 83 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances Reserved For For Management for Specific Beneficiaries 21 Amend Article 15 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure For For Management 2 Pursuant to Item 1 Above, Amend For For Management Articles of Bylaws 3 Transfer to the Board of Directors of For Against Management the Authorizations and Delegations Granted by the General Meetings to the Management Board 4 Elect Marie-Helene Dick-Madelpuech as For Against Management Director 5 Elect Pierre Madelpuech as Director For Against Management 6 Elect Solene Madelpuech as Director For Against Management 7 Elect Philippe Capron as Director For For Management 8 Elect OJB Conseil as Director For For Management 9 Elect Cyrille Petit as Director For For Management 10 Appoint Xavier Yon Consulting For Against Management Unipessoal Lda as Censor 11 Acknowledge Continuation of Employee's For For Management Representative Mandate 12 Transfer to the Board of Directors of For Against Management the Authorization Granted by the June 22, 2020 General Meeting 13 Approve Remuneration Policy of Board For For Management Members 14 Approve Remuneration Policy of CEO For Against Management 15 Approve Remuneration Policy of For Against Management Vice-CEOs 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick-Madelpuech For Against Management as Director 6 Reelect Solene Madelpuech as Director For Against Management 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Approve Compensation of Supervisory For For Management Board Member Until 15 December 2020 9 Approve Compensation of Management For For Management Board Until 15 December 2020 10 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairman of the Supervisory Board Until 15 December 2020 11 Approve Compensation of Sebastien For Against Management Huron, Chairman of Management Board Until 15 December 2020 12 Approve Compensation of Christian For Against Management Karst, Management Board Member Until 15 December 2020 13 Approve Compensation of Habib Ramdani, For Against Management Management Board Member Until 15 December 2020 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors and For For Management Censor in the Aggregate Amount of EUR 187,500 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Appoint Rodolphe Durand as Censor For Against Management 24 Amend Article 16 of Bylaws Re: Censors For Against Management -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Approve Company's Balance Sheet as of For For Management Dec. 31, 2020 6.2 Approve Segregation Agreement of For For Management Viscofan SA to Fully-Owned Subsidiary Viscofan Espana SLU 6.3 Approve Segregation of Viscofan SA to For For Management Fully-Owned Subsidiary Viscofan Espana SLU 6.4 Adhere to Special Fiscal Regime of For For Management Neutrality Tax 6.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Segregation 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Hsieh Chuo-Ming, with For For Management Shareholder No. 1, as Non-independent Director 5.2 Elect CHEN Tsui-Fang, a Representative For For Management of Open Great International Investment Limited Company, with Shareholder No. 3, as Non-independent Director 5.3 Elect CHENG Ya-Jen, a Representative For For Management of FSP TECHNOLOGY INC, with Shareholder No. 7, as Non-independent Director 5.4 Elect Passuello Fabio, with For For Management Shareholder No. YA4399XXX, as Non-independent Director 5.5 Elect Li Chien-Jan, with Shareholder For For Management No. F122404XXX, as as Independent Director 5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management No. N200364XXX, as Independent Director 5.7 Elect Sam Ho, with Shareholder No. For For Management F126520XXX, as Independent Director 5.8 Elect Liao Kuei-Fang, with Shareholder For For Management No. H220375XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VTECH HOLDINGS LTD. Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Wong Yee Lai as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEBJET LIMITED Ticker: WEB Security ID: Q9570B108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Clarke as Director For For Management 3 Elect Brad Holman as Director For For Management 4 Ratify Past Issuance of Institutional For For Management Placement Shares to Institutional Investors 5 Approve Issuance of Equity Settled For For Management Notes to Professional and Wholesale Investors 6 Approve Webjet Limited Long Term For For Management Incentive Plan 7 Approve Grant of Options to John Guscic For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Maree Isaacs as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Approve Equity Incentives Plan For For Management 6 Approve Grant of Share Rights to For For Management Non-Executive Directors -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Michael Gleeson as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Elect Susanne Given as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Elect Lyssa McGowan as Director For For Management 12 Elect Jeremy Townsend as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Shibasaki, Kenichi For For Management 1.4 Elect Director Kanda, Haruo For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 1.9 Elect Director Kuga, Noriyuki For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Liu Guoen as Independent Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of Major Asset For For Management Acquisition and Related Party Transactions with Major Asset Acquisition Conditions 2 Approve Major Asset Acquisition For For Management Constitutes as Related Party Transaction 3.1 Approve Overview of this Transaction For For Management Plan 3.2 Approve Transaction Parties and Target For For Management Assets 3.3 Approve Pricing Basis and Transaction For For Management Price 3.4 Approve Payment Method and Payment For For Management Period of this Transaction 3.5 Approve Source of Funds For For Management 4 Approve Draft and Summary Report on For For Management Company's Major Asset Acquisition and Related Party Transactions 5 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Constitute as For For Management Major Asset Restructuring 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Relevant Pro Forma Review For For Management Report and Valuation Report of Major Asset Acquisition 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transaction Agreement 8 Approve Use of Own Idle Funds for For Against Management Short-term Financial Products 9 Approve Guarantee Provision For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Elect Delphine SEGURA VAYLET as For For Management Non-Independent Director 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital Used for the For For Management Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Implementation Period of the For For Management Share Repurchase 1.8 Approve Resolution Validity Period For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ichikawa, Norio For For Management 2.2 Elect Director Matsumoto, Tatsunori For For Management 2.3 Elect Director Miyakoshi, Yoshihiko For For Management 2.4 Elect Director Sanada, Osamu For For Management 2.5 Elect Director Soda, Eiji For For Management 2.6 Elect Director Uwa, Masao For For Management 2.7 Elect Director Jikyo, Hiroaki For For Management 2.8 Elect Director Takagishi, Naoki For For Management 2.9 Elect Director Izumi, Hiromi For For Management 2.10 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZUKEN, INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 ============================== MFS Research Fund =============================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Beth E. Mooney For For Management 1e Elect Director Gilles C. Pelisson For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director Venkata (Murthy) For For Management Renduchintala 1h Elect Director David Rowland For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Julie Sweet For For Management 1k Elect Director Frank K. Tang For For Management 1l Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Melanie Boulden For For Management 1c Elect Director Frank Calderoni For For Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management 1k Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Seifollah (Seifi) For For Management Ghasemi 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For Against Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Keith B. Alexander For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Customers' Use of its Against For Shareholder Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations 5 Require Independent Board Chair Against Against Shareholder 6 Report on Gender/Racial Pay Gap Against Against Shareholder 7 Report on Promotion Data Against Against Shareholder 8 Report on the Impacts of Plastic Against For Shareholder Packaging 9 Oversee and Report on a Civil Rights, Against For Shareholder Equity, Diversity and Inclusion Audit 10 Adopt a Policy to Include Hourly Against Against Shareholder Employees as Director Candidates 11 Report on Board Oversight of Risks Against For Shareholder Related to Anti-Competitive Practices 12 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Report on Potential Human Rights Against For Shareholder Impacts of Customers' Use of Rekognition -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Stephen S. Rasmussen For For Management 1.10 Elect Director Oliver G. Richard, III For For Management 1.11 Elect Director Daryl Roberts For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Authorize to Make Off-Market Purchases For For Management of Ordinary Shares 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Michael M. Calbert For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bryant For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Mark Garrett For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Elizabeth C. Lempres For For Management 1.7 Elect Director Robert M. McLaughlin For For Management 1.8 Elect Director Rakesh Sachdev For For Management 1.9 Elect Director Samuel L. Smolik For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine M. Burzik For For Management 1b Elect Director R. Andrew Eckert For For Management 1c Elect Director Vincent A. Forlenza For For Management 1d Elect Director Claire M. Fraser For For Management 1e Elect Director Jeffrey W. Henderson For For Management 1f Elect Director Christopher Jones For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director David F. Melcher For For Management 1i Elect Director Thomas E. Polen For For Management 1j Elect Director Claire Pomeroy For For Management 1k Elect Director Rebecca W. Rimel For For Management 1l Elect Director Timothy M. Ring For For Management 1m Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For Withhold Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas S. Gayner For Against Management 1b Elect Director Deborah J. Kissire For For Management 1c Elect Director Thomas O. Might For For Management 1d Elect Director Kristine E. Miller For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For Against Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Julia Liuson For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management 4 Approve Share Split For For Management 5 SP: Hold an Annual Non-Binding For For Shareholder Advisory Vote on Climate Change -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For Against Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For Against Management 1i Elect Director Balan Nair For Against Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For Against Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against For Shareholder 5 Publish Annually a Report Assessing Against For Shareholder Diversity, Equity, and Inclusion Efforts 6 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Robert J. Hugin For For Management 5.7 Elect Director Robert W. Scully For For Management 5.8 Elect Director Eugene B. Shanks, Jr. For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Omnibus Stock Plan For For Management 10 Approve CHF 86,557,222.50 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 48 Million for Fiscal 2022 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Isaiah Harris, Jr. For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director John M. Partridge For For Management 1j Elect Director Kimberly A. Ross For For Management 1k Elect Director Eric C. Wiseman For For Management 1l Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Timothy A. Leach For For Management 1i Elect Director William H. McRaven For For Management 1j Elect Director Sharmila Mulligan For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director Arjun N. Murti For For Management 1m Elect Director Robert A. Niblock For For Management 1n Elect Director David T. Seaton For For Management 1o Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy Clark For For Management 1.2 Elect Director Jennifer M. Daniels For For Management 1.3 Elect Director Jerry Fowden For Withhold Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Jose Manuel Madero Garza For For Management 1.8 Elect Director Daniel J. McCarthy For For Management 1.9 Elect Director William A. Newlands For For Management 1.10 Elect Director Richard Sands For For Management 1.11 Elect Director Robert Sands For For Management 1.12 Elect Director Judy A. Schmeling For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Billowits For Withhold Management 1.2 Elect Director Donna Parr For For Management 1.3 Elect Director Andrew Pastor For Withhold Management 1.4 Elect Director Barry Symons For Withhold Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Robert Kittel For For Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Stephen R. Scotchmer For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Hefner Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director John T. Schwieters For For Management 1j Elect Director Alan G. Spoon For For Management 1k Elect Director Raymond C. Stevens For For Management 1l Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Vincent K. Brooks For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Stephanie K. Mains For For Management 1.7 Elect Director Mark L. Plaumann For For Management 1.8 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management of the total of 25% of Outstanding Common Stock 6 Provide Right to Call A Special Against For Shareholder Meeting of the total of 10% of Outstanding Common Stock -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Michael J. Pacilio For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against Against Shareholder 6 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Franklin K. Clyburn, Jr. For For Management 1e Elect Director Terrence R. Curtin For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 7 Report on Plastic Pollution Against For Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For Against Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Gabrielle Sulzberger For For Management 1e Elect Director Jackson P. Tai For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Adopt Policy on Bonus Banking Against For Shareholder 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Adaire Fox-Martin For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Online Child Sexual Against For Shareholder Exploitation 7 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 8 Report on Platform Misuse Against For Shareholder 9 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For Against Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director C. Scott Greer For For Management 1f Elect Director K'Lynne Johnson For For Management 1g Elect Director Dirk A. Kempthorne For For Management 1h Elect Director Paul J. Norris For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I Jacobs For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For For Management 1.2 Elect Director Andrew P. Callahan For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director Laurence Bodner For For Management 1.5 Elect Director Gretchen R. Crist For For Management 1.6 Elect Director Rachel P. Cullen For For Management 1.7 Elect Director Hugh G. Dineen For For Management 1.8 Elect Director Ioannis Skoufalos For For Management 1.9 Elect Director Craig D. Steeneck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Tolga I. Oal For For Management 1i Elect Director Nicole W. Piasecki For For Management 1j Elect Director John C. Plant For For Management 1k Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Raquel C. Bono For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director James J. O'Brien For For Management 1m Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Caroline D. Dorsa For For Management 1B Elect Director Robert S. Epstein For For Management 1C Elect Director Scott Gottlieb For For Management 1D Elect Director Gary S. Guthart For For Management 1E Elect Director Philip W. Schiller For For Management 1F Elect Director John W. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a.1 Elect Director Peter M. Stavros For For Management 6a.2 Elect Director Kirk E. Arnold For For Management 6a.3 Elect Director Elizabeth Centoni For For Management 6a.4 Elect Director William P. Donnelly For For Management 6a.5 Elect Director Gary D. Forsee For For Management 6a.6 Elect Director John Humphrey For For Management 6a.7 Elect Director Marc E. Jones For For Management 6a.8 Elect Director Vicente Reynal For For Management 6a.9 Elect Director Joshua T. Weisenbeck For For Management 6a.10 Elect Director Tony L. White For For Management 6b.11 Elect Director Peter M. Stavros For For Management 6b.12 Elect Director Elizabeth Centoni For For Management 6b.13 Elect Director Gary D. Forsee For For Management 6b.14 Elect Director Tony L. White For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For Against Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 5 Require Independent Board Chair Against Against Shareholder 6 Report on Civil Rights Audit Against For Shareholder 7 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Janet H. Kennedy For For Management 1.7 Elect Director Mitchell J. Krebs For For Management 1.8 Elect Director Henry J. Maier For For Management 1.9 Elect Director Thomas A. McDonnell For For Management 1.10 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Culver For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For Against Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Kathryn E. Wengel For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Marie A. Ffolkes For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Amy B. Lane For For Management 1g Elect Director David L. Porges For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director Lynn M. Utter For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against Against Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For For Management Director 3h Reelect Peter Smitham as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For Against Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director John M. Jacquemin For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder 6 Report on External Public Health Costs Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Michael R. Niggli For For Management 1e Elect Director Oluwadara (Dara) J. For For Management Treseder 1f Elect Director Benjamin F. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For Against Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Edison C. Buchanan For For Management 1c Elect Director Matt Gallagher For For Management 1d Elect Director Phillip A. Gobe For For Management 1e Elect Director Larry R. Grillot For For Management 1f Elect Director Stacy P. Methvin For For Management 1g Elect Director Royce W. Mitchell For For Management 1h Elect Director Frank A. Risch For For Management 1i Elect Director Scott D. Sheffield For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Gregory J. Hayes For For Management 1c Elect Director Thomas A. Kennedy For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Margaret L. O'Sullivan For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Fredric G. Reynolds For For Management 1l Elect Director Brian C. Rogers For For Management 1m Elect Director James A. Winnefeld, Jr. For For Management 1n Elect Director Robert O. Work For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Patricia L. Guinn For For Management 1f Elect Director Anna Manning For For Management 1g Elect Director Hazel M. McNeilage For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Frederick J. Sievert For For Management 1j Elect Director Shundrawn Thomas For For Management 1k Elect Director Stanley B. Tulin For For Management 1l Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Laura G. Thatcher For For Management 1.7 Elect Director Richard F. Wallman For For Management 1.8 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For For Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Gregory L. Quesnel For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Share Retention Policy For None None Shareholder Senior Executives *Withdrawn Resolution* -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Craig Conway For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Chan For For Management 1.2 Elect Director George R. Krouse, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew C. Teich For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director Daniel L. Black For For Management 1e Elect Director Lorraine A. Bolsinger For For Management 1f Elect Director James E. Heppelmann For Against Management 1g Elect Director Charles W. Peffer For For Management 1h Elect Director Constance E. Skidmore For For Management 1i Elect Director Steven A. Sonnenberg For For Management 1j Elect Director Martha N. Sullivan For For Management 1k Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Director Compensation Report For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Authorize Issue of Equity For For Management 10 Authorize Issue of Equity without For For Management Pre-emptive Rights 11 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Rosalind G. Brewer None None Management *Withdrawn Resolution* 1c Elect Director Andrew Campion For For Management 1d Elect Director Mary N. Dillon For Against Management 1e Elect Director Isabel Ge Mahe For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M Rosebrough, Jr. For For Management 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary B. Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Tawn Kelley For For Management 1.6 Elect Director Catherine D. Rice For For Management 1.7 Elect Director Einar A. Seadler For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For Withhold Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Raphael Kubler For Withhold Management 1.7 Elect Director Thorsten Langheim For Withhold Management 1.8 Elect Director Dominique Leroy For Withhold Management 1.9 Elect Director G. Michael (Mike) For Withhold Management Sievert 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Omar Tazi For Withhold Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 1.13 Elect Director Michael Wilkens For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director David M. Kerko None None Management *Withdrawn Resolution* 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Yong Nam For For Management 1j Elect Director Daniel J. Phelan For For Management 1k Elect Director Abhijit Y. Talwalkar For For Management 1l Elect Director Mark C. Trudeau For For Management 1m Elect Director Dawn C. Willoughby For For Management 1n Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3c Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3d Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 25, 2020 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 25, 2020 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 25, 2020 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2021 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve Maximum Aggregate Remuneration For For Management of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 25, 2020 12 Approve Declaration of Dividend For For Management 13 Approve Reduction in Share Capital via For For Management Cancelation of Shares 14 Amend Non-Qualified Employee Stock For For Management Purchase Plan 15 Amend Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Crawford For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE AZEK COMPANY INC. Ticker: AZEK Security ID: 05478C105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For Withhold Management 1.2 Elect Director Ashfaq Qadri For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against For Shareholder Provisions 5 Report on Political Contributions Against For Shareholder Congruency Analysis 6 Report on Prison Labor in the Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Nancy Lopez Russell For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Timothy P. Smucker For For Management 1k Elect Director Jodi L. Taylor For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Cafaro For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director David L. Cohen For For Management 1f Elect Director William S. Demchak For For Management 1g Elect Director Andrew T. Feldstein For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Daniel R. Hesse For For Management 1j Elect Director Linda R. Medler For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For Against Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 1j Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Henry A. Clark, III For For Management 1d Elect Director Anthony F. Earley, Jr. For For Management 1e Elect Director Thomas A. Fanning For For Management 1f Elect Director David J. Grain For For Management 1g Elect Director Colette D. Honorable For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director April Miller Boise For For Management 1j Elect Director Karen B. Peetz For For Management 1k Elect Director John P. Surma For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. (Billy) For For Management Bosworth 1b Elect Director Suzanne P. Clark For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Thomas L. Monahan, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Paul R. Garcia For For Management 1h Elect Director Patrick C. Graney, III For For Management 1i Elect Director Linnie M. Haynesworth For For Management 1j Elect Director Kelly S. King For For Management 1k Elect Director Easter A. Maynard For For Management 1l Elect Director Donna S. Morea For For Management 1m Elect Director Charles A. Patton For For Management 1n Elect Director Nido R. Qubein For For Management 1o Elect Director David M. Ratcliffe For Against Management 1p Elect Director William H. Rogers, Jr. For For Management 1q Elect Director Frank P. Scruggs, Jr. For For Management 1r Elect Director Christine Sears For For Management 1s Elect Director Thomas E. Skains For For Management 1t Elect Director Bruce L. Tanner For For Management 1u Elect Director Thomas N. Thompson For For Management 1v Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Paulett Eberhart For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director Kimberly S. Greene For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Eric D. Mullins For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Fanning For For Management 1b Elect Director J. Thomas Hill For For Management 1c Elect Director Cynthia L. Hostetler For For Management 1d Elect Director Richard T. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For Against Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director S. Robson Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Refrigerants Released from Against Against Shareholder Operations 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Alignment of Racial Justice Against For Shareholder Goals and Starting Wages 7 Approve Creation of a Pandemic Against Against Shareholder Workforce Advisory Council 8 Review of Statement on the Purpose of Against Against Shareholder a Corporation -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Geoffrey A. Ballotti For For Management 1.3 Elect Director Myra J. Biblowit For For Management 1.4 Elect Director James E. Buckman For For Management 1.5 Elect Director Bruce B. Churchill For For Management 1.6 Elect Director Mukul V. Deoras For For Management 1.7 Elect Director Ronald L. Nelson For For Management 1.8 Elect Director Pauline D.E. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanjay Khosla For For Management 1b Elect Director Antoinette R. For For Management Leatherberry 1c Elect Director Willie M. Reed For For Management 1d Elect Director Linda Rhodes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Adopt Simple Majority Vote Against For Shareholder ============================ MFS Total Return Fund ============================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Amy E. Hood For For Management 1h Elect Director Muhtar Kent For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 6 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Beth E. Mooney For For Management 1e Elect Director Gilles C. Pelisson For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director Venkata (Murthy) For For Management Renduchintala 1h Elect Director David Rowland For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Julie Sweet For For Management 1k Elect Director Frank K. Tang For For Management 1l Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Melanie Boulden For For Management 1c Elect Director Frank Calderoni For For Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management 1k Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For Against Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director James S. Kahan For For Management 1.4 Elect Director Rafael de la Vega For For Management 1.5 Elect Director Giora Yaron For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director Richard T.C. LeFave For For Management 1.8 Elect Director John A. MacDonald For For Management 1.9 Elect Director Shuky Sheffer For For Management 1.10 Elect Director Yvette Kanouff For For Management 2 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Nicholas M. Donofrio For For Management 1e Elect Director Rajiv L. Gupta For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Sean O. Mahoney For For Management 1i Elect Director Paul M. Meister For For Management 1j Elect Director Robert K. Ortberg For For Management 1k Elect Director Colin J. Parris For For Management 1l Elect Director Ana G. Pinczuk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For For Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Pierre Dufour For For Management 1e Elect Director Donald E. Felsinger For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Francisco J. Sanchez For For Management 1j Elect Director Debra A. Sandler For For Management 1k Elect Director Lei Z. Schlitz For For Management 1l Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bryant For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Mark Garrett For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Elizabeth C. Lempres For For Management 1.7 Elect Director Robert M. McLaughlin For For Management 1.8 Elect Director Rakesh Sachdev For For Management 1.9 Elect Director Samuel L. Smolik For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Fei-Fei Li to the Supervisory For For Management Board 4.2 Elect Alberto Weisser to the For For Management Supervisory Board 5 Approve Remuneration of Supervisory For For Management Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine M. Burzik For For Management 1b Elect Director R. Andrew Eckert For For Management 1c Elect Director Vincent A. Forlenza For For Management 1d Elect Director Claire M. Fraser For For Management 1e Elect Director Jeffrey W. Henderson For For Management 1f Elect Director Christopher Jones For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director David F. Melcher For For Management 1i Elect Director Thomas E. Polen For For Management 1j Elect Director Claire Pomeroy For For Management 1k Elect Director Rebecca W. Rimel For For Management 1l Elect Director Timothy M. Ring For For Management 1m Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Jessica P. Einhorn For For Management 1d Elect Director Laurence D. Fink For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret 'Peggy' L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4a Provide Right to Call Special Meeting For For Management 4b Eliminate Supermajority Vote For For Management Requirement 4c Amend Charter to Eliminate Provisions For For Management that are No Longer Applicable and Make Other Technical Revisions 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Gerald Johnson For For Management 1.5 Elect Director David W. MacLennan For For Management 1.6 Elect Director Debra L. Reed-Klages For For Management 1.7 Elect Director Edward B. Rust, Jr. For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director D. James Umpleby, III For For Management 1.10 Elect Director Miles D. White For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Policy Against For Shareholder 5 Report on Diversity and Inclusion Against For Shareholder Efforts 6 Amend Certificate of Incorporate to Against Against Shareholder become Public Benefit Corporation 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Robert J. Hugin For For Management 5.7 Elect Director Robert W. Scully For For Management 5.8 Elect Director Eugene B. Shanks, Jr. For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Omnibus Stock Plan For For Management 10 Approve CHF 86,557,222.50 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 48 Million for Fiscal 2022 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Isaiah Harris, Jr. For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director John M. Partridge For For Management 1j Elect Director Kimberly A. Ross For For Management 1k Elect Director Eric C. Wiseman For For Management 1l Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Timothy A. Leach For For Management 1i Elect Director William H. McRaven For For Management 1j Elect Director Sharmila Mulligan For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director Arjun N. Murti For For Management 1m Elect Director Robert A. Niblock For For Management 1n Elect Director David T. Seaton For For Management 1o Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Hefner Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director John T. Schwieters For For Management 1j Elect Director Alan G. Spoon For For Management 1k Elect Director Raymond C. Stevens For For Management 1l Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Michael J. Pacilio For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against Against Shareholder 6 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Franklin K. Clyburn, Jr. For For Management 1e Elect Director Terrence R. Curtin For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 7 Report on Plastic Pollution Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Lori J. Ryerkerk For For Management 1i Elect Director Gerald B. Smith For For Management 1j Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For Against Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Scott A. McGregor For For Management 1f Elect Director John A. McKinley For For Management 1g Elect Director Robert W. Selander For For Management 1h Elect Director Melissa D. Smith For For Management 1i Elect Director Audrey Boone Tillman For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director Ann Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Christopher Crane For For Management 1f Elect Director Yves de Balmann For For Management 1g Elect Director Linda Jojo For For Management 1h Elect Director Paul Joskow For For Management 1i Elect Director Robert Lawless For For Management 1j Elect Director John Richardson For For Management 1k Elect Director Mayo Shattuck, III For For Management 1l Elect Director John Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Child Labor Audit Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For Against Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director Roger W. Ferguson, Jr. For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Joaquin Duato For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director David McManus For For Management 1h Elect Director Kevin O. Meyers For For Management 1i Elect Director Karyn F. Ovelmen For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a.1 Elect Director Peter M. Stavros For For Management 6a.2 Elect Director Kirk E. Arnold For For Management 6a.3 Elect Director Elizabeth Centoni For For Management 6a.4 Elect Director William P. Donnelly For For Management 6a.5 Elect Director Gary D. Forsee For For Management 6a.6 Elect Director John Humphrey For For Management 6a.7 Elect Director Marc E. Jones For For Management 6a.8 Elect Director Vicente Reynal For For Management 6a.9 Elect Director Joshua T. Weisenbeck For For Management 6a.10 Elect Director Tony L. White For For Management 6b.11 Elect Director Peter M. Stavros For For Management 6b.12 Elect Director Elizabeth Centoni For For Management 6b.13 Elect Director Gary D. Forsee For For Management 6b.14 Elect Director Tony L. White For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Alyssa Henry For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Dion J. Weisler For For Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 6 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Thomas M. Finke For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director William (Bill) F. For For Management Glavin, Jr. 1.6 Elect Director C. Robert Henrikson For For Management 1.7 Elect Director Denis Kessler For For Management 1.8 Elect Director Nelson Peltz For Against Management 1.9 Elect Director Nigel Sheinwald For For Management 1.10 Elect Director Paula C. Tolliver For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For Against Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 5 Require Independent Board Chair Against Against Shareholder 6 Report on Civil Rights Audit Against For Shareholder 7 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 6 Report on Racial Equity Audit Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Congruency Political Against For Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Culver For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For Against Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mei-Wei Cheng For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Bradley M. Halverson For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Roger A. Krone For For Management 1f Elect Director Patricia L. Lewis For For Management 1g Elect Director Kathleen A. Ligocki For For Management 1h Elect Director Conrad L. Mallett, Jr. For For Management 1i Elect Director Raymond E. Scott For For Management 1j Elect Director Gregory C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John W. Mendel For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Xavier Urbain For For Management 1j Elect Director Jacob H. Welch For For Management 1k Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Debra L. Reed-Klages For For Management 1.11 Elect Director James D. Taiclet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Tamara Ingram For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Steven A. Mills For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Marc D. Oken For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Marie A. Ffolkes For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For Against Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For Against Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against Against Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For For Management Director 3h Reelect Peter Smitham as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For Against Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Susan S. Denison For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Linda Johnson Rice For For Management 1.9 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder 6 Report on External Public Health Costs Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Michael R. Niggli For For Management 1e Elect Director Oluwadara (Dara) J. For For Management Treseder 1f Elect Director Benjamin F. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For Against Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Jeffrey B. Guldner For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Kathryn L. Munro For For Management 1.7 Elect Director Bruce J. Nordstrom For For Management 1.8 Elect Director Paula J. Sims For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Edison C. Buchanan For For Management 1c Elect Director Matt Gallagher For For Management 1d Elect Director Phillip A. Gobe For For Management 1e Elect Director Larry R. Grillot For For Management 1f Elect Director Stacy P. Methvin For For Management 1g Elect Director Royce W. Mitchell For For Management 1h Elect Director Frank A. Risch For For Management 1i Elect Director Scott D. Sheffield For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Michael T. Nally For For Management 1.4 Elect Director Guillermo Novo For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Catherine R. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Michelle (Meka) For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Wright L. Lassiter, III For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Denise M. Morrison For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Patricia L. Guinn For For Management 1f Elect Director Anna Manning For For Management 1g Elect Director Hazel M. McNeilage For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Frederick J. Sievert For For Management 1j Elect Director Shundrawn Thomas For For Management 1k Elect Director Stanley B. Tulin For For Management 1l Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea J. Ayers For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Carlos M. Cardoso For For Management 1e Elect Director Robert B. Coutts For For Management 1f Elect Director Debra A. Crew For For Management 1g Elect Director Michael D. Hankin For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Jane M. Palmieri For For Management 1j Elect Director Mojdeh Poul For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Irving Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote For For Management Requirement Applicable Under the Connecticut Business Corporation Act 6 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary B. Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Tawn Kelley For For Management 1.6 Elect Director Catherine D. Rice For For Management 1.7 Elect Director Einar A. Seadler For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For Withhold Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Raphael Kubler For Withhold Management 1.7 Elect Director Thorsten Langheim For Withhold Management 1.8 Elect Director Dominique Leroy For Withhold Management 1.9 Elect Director G. Michael (Mike) For Withhold Management Sievert 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Omar Tazi For Withhold Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 1.13 Elect Director Michael Wilkens For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Olympia J. Snowe For For Management 1g Elect Director Robert J. Stevens For For Management 1h Elect Director William J. Stromberg For For Management 1i Elect Director Richard R. Verma For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Robert L. Edwards For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Christine A. Leahy For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Derica W. Rice For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against For Shareholder Provisions 5 Report on Political Contributions Against For Shareholder Congruency Analysis 6 Report on Prison Labor in the Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Nancy Lopez Russell For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Timothy P. Smucker For For Management 1k Elect Director Jodi L. Taylor For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Cafaro For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director David L. Cohen For For Management 1f Elect Director William S. Demchak For For Management 1g Elect Director Andrew T. Feldstein For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Daniel R. Hesse For For Management 1j Elect Director Linda R. Medler For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Henry A. Clark, III For For Management 1d Elect Director Anthony F. Earley, Jr. For For Management 1e Elect Director Thomas A. Fanning For For Management 1f Elect Director David J. Grain For For Management 1g Elect Director Colette D. Honorable For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director R. Alexandra Keith For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director April Miller Boise For For Management 1j Elect Director Karen B. Peetz For For Management 1k Elect Director John P. Surma For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Paul R. Garcia For For Management 1h Elect Director Patrick C. Graney, III For For Management 1i Elect Director Linnie M. Haynesworth For For Management 1j Elect Director Kelly S. King For For Management 1k Elect Director Easter A. Maynard For For Management 1l Elect Director Donna S. Morea For For Management 1m Elect Director Charles A. Patton For For Management 1n Elect Director Nido R. Qubein For For Management 1o Elect Director David M. Ratcliffe For Against Management 1p Elect Director William H. Rogers, Jr. For For Management 1q Elect Director Frank P. Scruggs, Jr. For For Management 1r Elect Director Christine Sears For For Management 1s Elect Director Thomas E. Skains For For Management 1t Elect Director Bruce L. Tanner For For Management 1u Elect Director Thomas N. Thompson For For Management 1v Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director Yusuf I. Mehdi For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan 6 Report on EEO Against For Shareholder 7 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts 8 Annual Vote and Report on Climate Against For Shareholder Change -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Climate Change Against For Shareholder 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Paulett Eberhart For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director Kimberly S. Greene For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Eric D. Mullins For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Fanning For For Management 1b Elect Director J. Thomas Hill For For Management 1c Elect Director Cynthia L. Hostetler For For Management 1d Elect Director Richard T. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For Against Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director S. Robson Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Refrigerants Released from Against Against Shareholder Operations 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Alignment of Racial Justice Against For Shareholder Goals and Starting Wages 7 Approve Creation of a Pandemic Against Against Shareholder Workforce Advisory Council 8 Review of Statement on the Purpose of Against Against Shareholder a Corporation -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629111 Meeting Date: AUG 26, 2020 Meeting Type: Court Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: MFS SERIES TRUST V | ||
By (Signature and Title): | David DiLorenzo* | |
David DiLorenzo, President and Principal Executive Officer | ||
Date: August 27, 2021 | ||
*By (Signature and Title) | /s/ Susan A. Pereira | |
Susan A. Pereira, as attorney-in-fact |
* | Executed by Susan A. Pereira on behalf of David DiLorenzo pursuant to a Power of Attorney dated June 1, 2017. (1) |
(1) |