UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08194
FINANCIAL INVESTORS TRUST
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1000, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Cara Owen, Esq.
Financial Investors Trust
1290 Broadway, Suite 1000
Denver, Colorado 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303) 623-2577
Date of fiscal year end: April 30
Date of reporting period: July 1, 2020 - June 30, 2021
Item 1 – Proxy Voting Record.
HIGHLAND RESOLUTE FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
THE DISCIPLINED GROWTH INVESTORS FUND
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Plantronics, Inc. | ||
Meeting Date: 07/27/2020 | Country: USA | Primary Security ID: 727493108 |
Record Date: 06/01/2020 | Meeting Type: Annual | Ticker: PLT |
Shares Voted: 59,136 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Robert Hagerty | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Marv Tseu | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Frank Baker | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Kathy Crusco | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Brian Dexheimer | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Gregg Hammann | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director John Hart | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Guido Jouret | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director Marshall Mohr | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Daniel Moloney | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | |||
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
Voting Policy Rationale: Based on evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors:* The plan cost is excessive; and,* The plan allows broad discretion to accelerate vesting. | |||||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Microchip Technology Incorporated | ||
Meeting Date: 08/18/2020 | Country: USA | Primary Security ID: 595017104 |
Record Date: 06/24/2020 | Meeting Type: Annual | Ticker: MCHP |
Shares Voted: 31,555 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Steve Sanghi | Mgmt | For | For | |||
Voting Policy Rationale: Cautionary support is warranted FOR nominating and governance committee members L.B. Day and Esther Johnson as the company was partially responsive to a majority supported shareholder proposal in 2019.A vote FOR the remaining director nominees is warranted. | |||||||
1.2 | Elect Director Matthew W. Chapman | Mgmt | For | For | |||
Voting Policy Rationale: Cautionary support is warranted FOR nominating and governance committee members L.B. Day and Esther Johnson as the company was partially responsive to a majority supported shareholder proposal in 2019.A vote FOR the remaining director nominees is warranted. | |||||||
1.3 | Elect Director L.B. Day | Mgmt | For | For | |||
Voting Policy Rationale: Cautionary support is warranted FOR nominating and governance committee members L.B. Day and Esther Johnson as the company was partially responsive to a majority supported shareholder proposal in 2019.A vote FOR the remaining director nominees is warranted. | |||||||
1.4 | Elect Director Esther L. Johnson | Mgmt | For | For | |||
Voting Policy Rationale: Cautionary support is warranted FOR nominating and governance committee members L.B. Day and Esther Johnson as the company was partially responsive to a majority supported shareholder proposal in 2019.A vote FOR the remaining director nominees is warranted. | |||||||
1.5 | Elect Director Wade F. Meyercord | Mgmt | For | For | |||
Voting Policy Rationale: Cautionary support is warranted FOR nominating and governance committee members L.B. Day and Esther Johnson as the company was partially responsive to a majority supported shareholder proposal in 2019.A vote FOR the remaining director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
ViaSat, Inc. | ||
Meeting Date: 09/03/2020 | Country: USA | Primary Security ID: 92552V100 |
Record Date: 07/10/2020 | Meeting Type: Annual | Ticker: VSAT |
Shares Voted: 66,591 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Mark Dankberg | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
ViaSat, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1b | Elect Director Varsha Rao | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | For |
Open Text Corporation | ||
Meeting Date: 09/14/2020 | Country: Canada | Primary Security ID: 683715106 |
Record Date: 08/05/2020 | Meeting Type: Annual/Special | Ticker: OTEX |
Shares Voted: 112,912 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director P. Thomas Jenkins | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.2 | Elect Director Mark J. Barrenechea | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.3 | Elect Director Randy Fowlie | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.4 | Elect Director David Fraser | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.5 | Elect Director Gail E. Hamilton | Mgmt | For | Withhold | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.6 | Elect Director Robert (Bob) Hau | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.7 | Elect Director Stephen J. Sadler | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.8 | Elect Director Harmit Singh | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.9 | Elect Director Michael Slaunwhite | Mgmt | For | Withhold | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Open Text Corporation
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.10 | Elect Director Katharine B. Stevenson | Mgmt | For | For | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
1.11 | Elect Director Deborah Weinstein | Mgmt | For | Withhold | |||
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. | |||||||
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote on Executive Compensation Approach | Mgmt | For | Against | |||
4 | Amend Employee Stock Purchase Plan | Mgmt | For | For | |||
5 | Amend Stock Option Plan | Mgmt | For | For |
Paychex, Inc. | ||
Meeting Date: 10/15/2020 | Country: USA | Primary Security ID: 704326107 |
Record Date: 08/17/2020 | Meeting Type: Annual | Ticker: PAYX |
Shares Voted: 16,838 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director B. Thomas Golisano | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Thomas F. Bonadio | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Joseph G. Doody | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director David J.S. Flaschen | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Pamela A. Joseph | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Martin Mucci | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Joseph M. Tucci | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Paychex, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1h | Elect Director Joseph M. Velli | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director Kara Wilson | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Myriad Genetics, Inc. | ||
Meeting Date: 12/04/2020 | Country: USA | Primary Security ID: 62855J104 |
Record Date: 10/07/2020 | Meeting Type: Annual | Ticker: MYGN |
Shares Voted: 102,968 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Rashmi Kumar | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Dennis H. Langer | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Lee N. Newcomer | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Amend Restricted Stock Plan | Mgmt | For | For | |||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Ubiquiti Inc. | ||
Meeting Date: 12/10/2020 | Country: USA | Primary Security ID: 90353W103 |
Record Date: 10/19/2020 | Meeting Type: Annual | Ticker: UI |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Ubiquiti Inc. | ||
Shares Voted: 27,600 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Robert J. Pera | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Robert Pera for the board's failure to effectively oversee risk management regarding pledging activity at the company. WITHHOLD votes are further warranted for Robert Pera for failing to establish gender diversity on the board. | |||||||
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
4 | Approve Omnibus Stock Plan | Mgmt | For | Against | |||
Voting Policy Rationale: Based on evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors:* The plan cost is excessive;* The estimated duration of available and proposed shares exceeds six years;* The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or otherwise is considered to be discretionary);* The plan permits liberal recycling of shares; and* The plan allows broad discretion to accelerate vesting. |
Stitch Fix, Inc. | ||
Meeting Date: 12/16/2020 | Country: USA | Primary Security ID: 860897107 |
Record Date: 10/19/2020 | Meeting Type: Annual | Ticker: SFIX |
Shares Voted: 57,599 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director J. William Gurley | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for J. William Gurley, Kirsten Lynch, and Mikkel Svane given the board's failure to remove, and implementation without a compelling rationale, the problematic capital structure in connection with the company's IPO and the governance provisions that adversely impact shareholders' rights. | |||||||
1b | Elect Director Kirsten Lynch | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for J. William Gurley, Kirsten Lynch, and Mikkel Svane given the board's failure to remove, and implementation without a compelling rationale, the problematic capital structure in connection with the company's IPO and the governance provisions that adversely impact shareholders' rights. | |||||||
1c | Elect Director Mikkel Svane | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for J. William Gurley, Kirsten Lynch, and Mikkel Svane given the board's failure to remove, and implementation without a compelling rationale, the problematic capital structure in connection with the company's IPO and the governance provisions that adversely impact shareholders' rights. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
FactSet Research Systems Inc. | ||
Meeting Date: 12/17/2020 | Country: USA | Primary Security ID: 303075105 |
Record Date: 10/22/2020 | Meeting Type: Annual | Ticker: FDS |
Shares Voted: 9,550 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Robin A. Abrams | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Laurie Siegel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Malcolm Frank | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Siew Kai Choy | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Lee Shavel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Intuit Inc. | ||
Meeting Date: 01/21/2021 | Country: USA | Primary Security ID: 461202103 |
Record Date: 11/23/2020 | Meeting Type: Annual | Ticker: INTU |
Shares Voted: 19,496 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Eve Burton | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Scott D. Cook | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Richard L. Dalzell | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Intuit Inc. |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1d | Elect Director Sasan K. Goodarzi | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Deborah Liu | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Tekedra Mawakana | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Suzanne Nora Johnson | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Dennis D. Powell | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director Brad D. Smith | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Thomas Szkutak | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1k | Elect Director Raul Vazquez | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1l | Elect Director Jeff Weiner | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
MSC Industrial Direct Co., Inc. | ||
Meeting Date: 01/27/2021 | Country: USA | Primary Security ID: 553530106 |
Record Date: 12/09/2020 | Meeting Type: Annual | Ticker: MSM |
Shares Voted: 20,443 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Mitchell Jacobson | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
MSC Industrial Direct Co., Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.2 | Elect Director Erik Gershwind | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. | |||||||
1.3 | Elect Director Louise Goeser | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. | |||||||
1.4 | Elect Director Michael Kaufmann | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. | |||||||
1.5 | Elect Director Steven Paladino | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. | |||||||
1.6 | Elect Director Philip Peller | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. | |||||||
1.7 | Elect Director Rudina Seseri | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for Mitchell Jacobson for failing to attend at least 75 percent of his total board meetings held during the fiscal year under review without an acceptable reason for the absences. A vote FOR the remaining director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
Dolby Laboratories, Inc. | ||
Meeting Date: 02/02/2021 | Country: USA | Primary Security ID: 25659T107 |
Record Date: 12/07/2020 | Meeting Type: Annual | Ticker: DLB |
Shares Voted: 93,629 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Kevin Yeaman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Dolby Laboratories, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.2 | Elect Director Peter Gotcher | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Micheline Chau | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director David Dolby | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Simon Segars | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Roger Siboni | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Anjali Sud | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Avadis Tevanian, Jr. | Mgmt | For | Withhold | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
Plexus Corp. | ||
Meeting Date: 02/17/2021 | Country: USA | Primary Security ID: 729132100 |
Record Date: 12/11/2020 | Meeting Type: Annual | Ticker: PLXS |
Shares Voted: 82,161 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Stephen P. Cortinovis | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Joann M. Eisenhart | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Dean A. Foate | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Plexus Corp.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.4 | Elect Director Rainer Jueckstock | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Peter Kelly | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Todd P. Kelsey | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Joel Quadracci | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Karen M. Rapp | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Paul A. Rooke | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.10 | Elect Director Michael V. Schrock | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
RealPage, Inc. | ||
Meeting Date: 03/08/2021 | Country: USA | Primary Security ID: 75606N109 |
Record Date: 02/01/2021 | Meeting Type: Special | Ticker: RP |
Shares Voted: 40,640 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Approve Merger Agreement | Mgmt | For | For | |||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |||
3 | Adjourn Meeting | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
IHS Markit Ltd. | ||
Meeting Date: 03/11/2021 | Country: Bermuda | Primary Security ID: G47567105 |
Record Date: 01/19/2021 | Meeting Type: Special | Ticker: INFO |
Shares Voted: 27,705 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Approve Merger Agreement | Mgmt | For | For | |||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | |||
Voting Policy Rationale: A vote AGAINST this proposal is warranted. As an incentive for the CEO to remain with the company post-merger for one year as a special advisor, in addition to $11 million in compensation, he will receive a $40 million retention bonus. Furthermore, although vesting of performance awards will only accelerate upon a qualifying termination, these were amended to pay out above target, with all of the CEO's performance equity to vest at maximum. |
Intuitive Surgical, Inc. | ||
Meeting Date: 04/22/2021 | Country: USA | Primary Security ID: 46120E602 |
Record Date: 03/05/2021 | Meeting Type: Annual | Ticker: ISRG |
Shares Voted: 7,037 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Craig H. Barratt | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Joseph C. Beery | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Gary S. Guthart | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Amal M. Johnson | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Don R. Kania | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Amy L. Ladd | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Keith R. Leonard, Jr. | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Intuitive Surgical, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1h | Elect Director Alan J. Levy | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director Jami Dover Nachtsheim | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Monica P. Reed | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1k | Elect Director Mark J. Rubash | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | Against | |||
Voting Policy Rationale: Based on evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors:* The plan cost is excessive;* The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretionary); and* The plan allows broad discretion to accelerate vesting. |
Graco Inc. | ||
Meeting Date: 04/23/2021 | Country: USA | Primary Security ID: 384109104 |
Record Date: 02/22/2021 | Meeting Type: Annual | Ticker: GGG |
Shares Voted: 43,386 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Brett C. Carter | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director R. William Van Sant | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Emily C. White | Mgmt | For | Against | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Strategic Education, Inc. | ||
Meeting Date: 04/27/2021 | Country: USA | Primary Security ID: 86272C103 |
Record Date: 03/01/2021 | Meeting Type: Annual | Ticker: STRA |
Shares Voted: 35,214 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Robert S. Silberman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director J. Kevin Gilligan | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Robert R. Grusky | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Charlotte F. Beason | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Rita D. Brogley | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director John T. Casteen, III | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director H. James Dallas | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Nathaniel C. Fick | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Jerry L. Johnson | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.10 | Elect Director Karl McDonnell | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.11 | Elect Director William J. Slocum | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.12 | Elect Director G. Thomas Waite, III | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Cullen/Frost Bankers, Inc. | ||
Meeting Date: 04/28/2021 | Country: USA | Primary Security ID: 229899109 |
Record Date: 03/05/2021 | Meeting Type: Annual | Ticker: CFR |
Shares Voted: 7,215 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Carlos Alvarez | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.2 | Elect Director Chris M. Avery | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.3 | Elect Director Anthony R. (Tony) Chase | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.4 | Elect Director Cynthia J. Comparin | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.5 | Elect Director Samuel G. Dawson | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.6 | Elect Director Crawford H. Edwards | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.7 | Elect Director Patrick B. Frost | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.8 | Elect Director Phillip D. Green | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.9 | Elect Director David J. Haemisegger | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.10 | Elect Director Karen E. Jennings | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1.11 | Elect Director Charles W. Matthews | Mgmt | For | Against | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Cullen/Frost Bankers, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.12 | Elect Director Ida Clement Steen | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST director nominee Charles Matthews is warranted for serving as a non-independent member of all three key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Deluxe Corporation | ||
Meeting Date: 04/28/2021 | Country: USA | Primary Security ID: 248019101 |
Record Date: 03/01/2021 | Meeting Type: Annual | Ticker: DLX |
Shares Voted: 44,206 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director William C. Cobb | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Paul R. Garcia | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Cheryl E. Mayberry McKissack | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Barry C. McCarthy | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Don J. McGrath | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Thomas J. Reddin | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Martyn R. Redgrave | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director John L. Stauch | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Victoria A. Treyger | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Deluxe Corporation
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Cabot Oil & Gas Corporation | ||
Meeting Date: 04/29/2021 | Country: USA | Primary Security ID: 127097103 |
Record Date: 03/03/2021 | Meeting Type: Annual | Ticker: COG |
Shares Voted: 322,602 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Dorothy M. Ables | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Rhys J. Best | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Robert S. Boswell | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Amanda M. Brock | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Peter B. Delaney | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Dan O. Dinges | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director W. Matt Ralls | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Marcus A. Watts | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Snap-on Incorporated | ||
Meeting Date: 04/29/2021 | Country: USA | Primary Security ID: 833034101 |
Record Date: 03/01/2021 | Meeting Type: Annual | Ticker: SNA |
Shares Voted: 12,480 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director David C. Adams | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Karen L. Daniel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Ruth Ann M. Gillis | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director James P. Holden | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Nathan J. Jones | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Henry W. Knueppel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director W. Dudley Lehman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Nicholas T. Pinchuk | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Gregg M. Sherrill | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.10 | Elect Director Donald J. Stebbins | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Deloitte & Touche LLP as Auditor | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | Against |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Cognex Corporation | ||
Meeting Date: 05/05/2021 | Country: USA | Primary Security ID: 192422103 |
Record Date: 03/11/2021 | Meeting Type: Annual | Ticker: CGNX |
Shares Voted: 101,947 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Sachin Lawande | Mgmt | For | For | |||
2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
IHS Markit Ltd. | ||
Meeting Date: 05/05/2021 | Country: Bermuda | Primary Security ID: G47567105 |
Record Date: 03/09/2021 | Meeting Type: Annual | Ticker: INFO |
Shares Voted: 27,705 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Lance Uggla | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director John Browne | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Dinyar S. Devitre | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Ruann F. Ernst | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Jacques Esculier | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Gay Huey Evans | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director William E. Ford | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Nicoletta Giadrossi | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
IHS Markit Ltd.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1i | Elect Director Robert P. Kelly | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Deborah Doyle McWhinney | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1k | Elect Director Jean-Paul L. Montupet | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1l | Elect Director Deborah K. Orida | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1m | Elect Director James A. Rosenthal | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
The Middleby Corporation | ||
Meeting Date: 05/10/2021 | Country: USA | Primary Security ID: 596278101 |
Record Date: 03/19/2021 | Meeting Type: Annual | Ticker: MIDD |
Shares Voted: 38,044 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Sarah Palisi Chapin | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Timothy J. FitzGerald | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Cathy L. McCarthy | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director John R. Miller, III | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Robert A. Nerbonne | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
The Middleby Corporation
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.6 | Elect Director Gordon O'Brien | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Nassem Ziyad | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Approve Omnibus Stock Plan | Mgmt | For | Against | |||
4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Landstar System, Inc. | ||
Meeting Date: 05/12/2021 | Country: USA | Primary Security ID: 515098101 |
Record Date: 03/17/2021 | Meeting Type: Annual | Ticker: LSTR |
Shares Voted: 30,964 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director James B. Gattoni | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Anthony J. Orlando | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Sleep Number Corporation | ||
Meeting Date: 05/12/2021 | Country: USA | Primary Security ID: 83125X103 |
Record Date: 03/17/2021 | Meeting Type: Annual | Ticker: SNBR |
Shares Voted: 72,325 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Daniel I. Alegre | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Sleep Number Corporation
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.2 | Elect Director Stephen L. Gulis, Jr. | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Brenda J. Lauderback | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
JetBlue Airways Corporation | ||
Meeting Date: 05/13/2021 | Country: USA | Primary Security ID: 477143101 |
Record Date: 03/18/2021 | Meeting Type: Annual | Ticker: JBLU |
Shares Voted: 180,992 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director B. Ben Baldanza | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Peter Boneparth | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Monte Ford | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Robin Hayes | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Ellen Jewett | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Robert Leduc | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Teri McClure | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Sarah Robb O'Hagan | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
JetBlue Airways Corporation
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1i | Elect Director Vivek Sharma | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Thomas Winkelmann | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Against | For | |||
Voting Policy Rationale: A vote FOR this proposal is warranted as it would enhance the existing shareholder right to call special meetings. |
Manhattan Associates, Inc. | ||
Meeting Date: 05/13/2021 | Country: USA | Primary Security ID: 562750109 |
Record Date: 03/19/2021 | Meeting Type: Annual | Ticker: MANH |
Shares Voted: 18,083 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Deepak Raghavan | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Deepak Raghavan is warranted for serving as a non-independent member of a key board committee.A vote FOR the remaining director nominees is warranted. | |||||||
1b | Elect Director Edmond I. Eger, III | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Deepak Raghavan is warranted for serving as a non-independent member of a key board committee.A vote FOR the remaining director nominees is warranted. | |||||||
1c | Elect Director Linda T. Hollembaek | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Deepak Raghavan is warranted for serving as a non-independent member of a key board committee.A vote FOR the remaining director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Under Armour, Inc. | ||
Meeting Date: 05/13/2021 | Country: USA | Primary Security ID: 904311107 |
Record Date: 02/26/2021 | Meeting Type: Annual | Ticker: UAA |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Under Armour, Inc. | |
Shares Voted: 244,444 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Kevin A. Plank | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Douglas E. Coltharp | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Jerri L. DeVard | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Mohamed A. El-Erian | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Patrik Frisk | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Karen W. Katz | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Westley Moore | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Eric T. Olson | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Harvey L. Sanders | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
Voting Policy Rationale: A vote AGAINST this proposal is warranted in light of the LTI design changes for the year in review. Specifically, long-term equity was changed from half performance-based to being entirely time-based and, rather than reducing the entire LTI award value by 50 percent, the committee only reduced the value of the time-based RSU award that replaced the performance-based award by 50 percent. Moreover, equity awards granted for FY21 will be entirely time-vesting, with grant values set at levels similar to those set prior to the COVID-19 pandemic. | |||||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Proto Labs, Inc. | ||
Meeting Date: 05/18/2021 | Country: USA | Primary Security ID: 743713109 |
Record Date: 03/23/2021 | Meeting Type: Annual | Ticker: PRLB |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Proto Labs, Inc. | |
Shares Voted: 20,313 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Robert Bodor | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Archie C. Black | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Sujeet Chand | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Moonhie Chin | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Rainer Gawlick | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director John B. Goodman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Donald G. Krantz | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Sven A. Wehrwein | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditor | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Southwestern Energy Company | ||
Meeting Date: 05/18/2021 | Country: USA | Primary Security ID: 845467109 |
Record Date: 03/19/2021 | Meeting Type: Annual | Ticker: SWN |
Shares Voted: 924,720 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director John D. Gass | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Southwestern Energy Company
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.2 | Elect Director S. P. "Chip" Johnson, IV | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Catherine A. Kehr | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Greg D. Kerley | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Jon A. Marshall | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Patrick M. Prevost | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Anne Taylor | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Denis J. Walsh, III | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director William J. Way | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Mgmt | For | For | |||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Against | Against | |||
Voting Policy Rationale: A vote FOR this proposal is warranted as it would enhance the existing shareholder right to call special meetings. |
Align Technology, Inc. | ||
Meeting Date: 05/19/2021 | Country: USA | Primary Security ID: 016255101 |
Record Date: 03/24/2021 | Meeting Type: Annual | Ticker: ALGN |
Shares Voted: 17,156 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Kevin J. Dallas | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Align Technology, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.2 | Elect Director Joseph M. Hogan | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Joseph Lacob | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director C. Raymond Larkin, Jr. | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director George J. Morrow | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Anne M. Myong | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Andrea L. Saia | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Greg J. Santora | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Susan E. Siegel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.10 | Elect Director Warren S. Thaler | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
3 | Amend Bylaws to Add Federal Forum Selection Provision | Mgmt | For | For | |||
4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | |||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Core Laboratories N.V. | ||
Meeting Date: 05/19/2021 | Country: Netherlands | Primary Security ID: N22717107 |
Record Date: 04/21/2021 | Meeting Type: Annual | Ticker: CLB |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Core Laboratories N.V. | |
Shares Voted: 28,475 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Kwaku Temeng | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Lawrence Bruno | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | |||
3 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | |||
4 | Approve Cancellation of Repurchased Shares | Mgmt | For | For | |||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR these proposals is warranted because the issuance authority is in line with commonly used safeguards regarding volume and duration. | |||||||
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR these proposals is warranted because the issuance authority is in line with commonly used safeguards regarding volume and duration. | |||||||
8a | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST this proposal is warranted. While pay and performance were aligned for the year in review, the company paid severance to the former CEO upon his retirement. The inclusion of severance for a voluntary retirement in an employment agreement is not a common market practice, as severance is intended as a protection against involuntary job loss. | |||||||
8b | Approve Remuneration Report | Mgmt | For | For | |||
Voting Policy Rationale: As the company is reporting as a U.S. domestic issuer and given that the focus of this proposal is on top executive pay, the recommendation for this proposal is aligned with the U.S. say-on-pay analysis presented in Item 8a. Accordingly, a vote AGAINST warranted. |
Nordstrom, Inc. | ||
Meeting Date: 05/19/2021 | Country: USA | Primary Security ID: 655664100 |
Record Date: 03/10/2021 | Meeting Type: Annual | Ticker: JWN |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Nordstrom, Inc. | |
Shares Voted: 71,346 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Shellye L. Archambeau | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1b | Elect Director Stacy Brown-Philpot | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1c | Elect Director James L. Donald | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1d | Elect Director Kirsten A. Green | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees. A vote FOR the remaining director nominees is warranted. | |||||||
1e | Elect Director Glenda G. McNeal | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1f | Elect Director Erik B. Nordstrom | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1g | Elect Director Peter E. Nordstrom | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1h | Elect Director Brad D. Smith | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1i | Elect Director Bradley D. Tilden | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
1j | Elect Director Mark J. Tritton | Mgmt | For | Against | |||
Voting Policy Rationale: A vote AGAINST Mark Tritton is warranted for serving as a non-independent member of certain key board committees.A vote FOR the remaining director nominees is warranted. | |||||||
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Gentex Corporation | ||
Meeting Date: 05/20/2021 | Country: USA | Primary Security ID: 371901109 |
Record Date: 03/23/2021 | Meeting Type: Annual | Ticker: GNTX |
Shares Voted: 298,676 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Leslie Brown | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Steve Downing | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Gary Goode | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director James Hollars | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Richard Schaum | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Kathleen Starkoff | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Brian Walker | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director James Wallace | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Ling Zang | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditor | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Gentherm Incorporated | ||
Meeting Date: 05/20/2021 | Country: USA | Primary Security ID: 37253A103 |
Record Date: 03/26/2021 | Meeting Type: Annual | Ticker: THRM |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Gentherm Incorporated | |
Shares Voted: 35,826 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Sophie Desormiere | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Phillip M. Eyler | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Yvonne Hao | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director David Heinzmann | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Ronald Hundzinski | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Charles Kummeth | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Betsy Meter | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Byron Shaw, II | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director John Stacey | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Power Integrations, Inc. | ||
Meeting Date: 05/21/2021 | Country: USA | Primary Security ID: 739276103 |
Record Date: 03/25/2021 | Meeting Type: Annual | Ticker: POWI |
Shares Voted: 91,650 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Wendy Arienzo | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Power Integrations, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Balu Balakrishnan | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Nicholas E. Brathwaite | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Anita Ganti | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director William George | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Balakrishnan S. Iyer | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Jennifer Lloyd | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Necip Sayiner | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Steven J. Sharp | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Amend Restricted Stock Plan | Mgmt | For | For | |||
4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | |||
5 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
IPG Photonics Corporation | ||
Meeting Date: 05/25/2021 | Country: USA | Primary Security ID: 44980X109 |
Record Date: 04/01/2021 | Meeting Type: Annual | Ticker: IPGP |
Shares Voted: 12,927 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Valentin P. Gapontsev | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
IPG Photonics Corporation
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.2 | Elect Director Eugene A. Scherbakov | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.3 | Elect Director Michael C. Child | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.4 | Elect Director Jeanmarie F. Desmond | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.5 | Elect Director Gregory P. Dougherty | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.6 | Elect Director Eric Meurice | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.7 | Elect Director Natalia Pavlova | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.8 | Elect Director John R. Peeler | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
1.9 | Elect Director Thomas J. Seifert | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominee(s) is warranted. | |||||||
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Super Micro Computer, Inc. | ||
Meeting Date: 05/28/2021 | Country: USA | Primary Security ID: 86800U104 |
Record Date: 04/14/2021 | Meeting Type: Annual | Ticker: SMCI |
Shares Voted: 209,943 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Sara Liu | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for incumbent director nominee Chiu-Chu (Sara) Liang, in the absence of audit committee members on the ballot, given the persistence of material weaknesses in the company's internal controls over multiple years. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Arista Networks, Inc. | ||
Meeting Date: 06/01/2021 | Country: USA | Primary Security ID: 040413106 |
Record Date: 04/08/2021 | Meeting Type: Annual | Ticker: ANET |
Shares Voted: 12,584 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Kelly Battles | Mgmt | For | For | |||
Voting Policy Rationale: WITHHOLD votes are warranted for director nominees Andreas Bechtolsheim and Jayshree Ullal given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impact shareholder rights.A vote FOR new director nominee Kelly Battles is warranted. | |||||||
1.2 | Elect Director Andreas Bechtolsheim | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for director nominees Andreas Bechtolsheim and Jayshree Ullal given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impact shareholder rights.A vote FOR new director nominee Kelly Battles is warranted. | |||||||
1.3 | Elect Director Jayshree Ullal | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for director nominees Andreas Bechtolsheim and Jayshree Ullal given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impact shareholder rights.A vote FOR new director nominee Kelly Battles is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
InterDigital, Inc. | ||
Meeting Date: 06/02/2021 | Country: USA | Primary Security ID: 45867G101 |
Record Date: 03/31/2021 | Meeting Type: Annual | Ticker: IDCC |
Shares Voted: 37,608 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Lawrence (Liren) Chen | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Joan H. Gillman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director S. Douglas Hutcheson | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
InterDigital, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1d | Elect Director John A. Kritzmacher | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Pierre-Yves Lesaicherre | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director John D. Markley, Jr. | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Jean F. Rankin | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Royal Caribbean Cruises Ltd. | ||
Meeting Date: 06/02/2021 | Country: Liberia | Primary Security ID: V7780T103 |
Record Date: 04/08/2021 | Meeting Type: Annual | Ticker: RCL |
Shares Voted: 58,077 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director John F. Brock | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Richard D. Fain | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Stephen R. Howe, Jr. | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director William L. Kimsey | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Amy McPherson | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Maritza G. Montiel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Royal Caribbean Cruises Ltd.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1g | Elect Director Ann S. Moore | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Eyal M. Ofer | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director William K. Reilly | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Vagn O. Sorensen | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1k | Elect Director Donald Thompson | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1l | Elect Director Arne Alexander Wilhelmsen | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
Voting Policy Rationale: A vote AGAINST this proposal is warranted. The compensation committee discretionarily increased payouts for long-term performance awards granted in 2018, in response to COVID-19. NEOs ultimately received 100 percent of target payouts for these awards, amid negative shareholder returns and poor operational performance for the year. Further, while the 2019 PSAs remain outstanding, the committee expects to take similar actions on these grants. The CEO elected to forego an annual incentive award for 2020; however, other NEOs' bonuses paid out slightly above target, with their awards based entirely on subjective individual assessments and pandemic response. Meanwhile, although the 2020 LTI grants are majority performance conditioned, target goals remain undisclosed, which impedes an evaluation of goal rigor and pay and performance linkage, and the awards are based on a single year's performance. ISS acknowledges that many companies were greatly affected by COVID-19. However, investors generally do not view discretionary modifications to previously granted long-term incentives as an appropriate reaction to challenges posed by the pandemic. | |||||||
3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | |||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
5 | Report on Political Contributions Disclosure | SH | Against | Against | |||
Voting Policy Rationale: A vote FOR this resolution is warranted, as additional information regarding the company's direct and indirect political contributions, including payments to trade associations, would help investors in assessing its management of related risks and benefits. |
Akamai Technologies, Inc. | ||
Meeting Date: 06/03/2021 | Country: USA | Primary Security ID: 00971T101 |
Record Date: 04/09/2021 | Meeting Type: Annual | Ticker: AKAM |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Akamai Technologies, Inc. | ||
Shares Voted: 99,689 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Sharon Bowen | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Marianne Brown | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.3 | Elect Director Monte Ford | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.4 | Elect Director Jill Greenthal | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.5 | Elect Director Dan Hesse | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.6 | Elect Director Tom Killalea | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.7 | Elect Director Tom Leighton | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.8 | Elect Director Jonathan Miller | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.9 | Elect Director Madhu Ranganathan | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.10 | Elect Director Ben Verwaayen | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.11 | Elect Director Bill Wagner | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Myriad Genetics, Inc. | ||
Meeting Date: 06/03/2021 | Country: USA | Primary Security ID: 62855J104 |
Record Date: 04/08/2021 | Meeting Type: Annual | Ticker: MYGN |
Shares Voted: 102,968 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director S. Louise Phanstiel | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Daniel M. Skovronsky | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Daniel K. Spiegelman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Garmin Ltd. | ||
Meeting Date: 06/04/2021 | Country: Switzerland | Primary Security ID: H2906T109 |
Record Date: 04/09/2021 | Meeting Type: Annual | Ticker: GRMN |
Shares Voted: 72,972 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR these items is warranted. | |||||||
3 | Approve Dividends | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR these items is warranted. | |||||||
4 | Approve Discharge of Board and Senior Management | Mgmt | For | For | |||
5.1 | Elect Director Jonathan C. Burrell | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
5.2 | Elect Director Joseph J. Hartnett | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Garmin Ltd.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
5.3 | Elect Director Min H. Kao | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
5.4 | Elect Director Catherine A. Lewis | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
5.5 | Elect Director Charles W. Peffer | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
5.6 | Elect Director Clifton A. Pemble | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
6 | Elect Min H. Kao as Board Chairman | Mgmt | For | For | |||
7.1 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the election of Joseph Hartnett, Charles Peffer, Catherine Lewis, and Jonathan Burrell as members of the Compensation Committee is warranted. Lewis, Hartnett, Peffer, and Burrell are each independent outside directors and there are no governance concerns with the committee at this time. | |||||||
7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the election of Joseph Hartnett, Charles Peffer, Catherine Lewis, and Jonathan Burrell as members of the Compensation Committee is warranted. Lewis, Hartnett, Peffer, and Burrell are each independent outside directors and there are no governance concerns with the committee at this time. | |||||||
7.3 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the election of Joseph Hartnett, Charles Peffer, Catherine Lewis, and Jonathan Burrell as members of the Compensation Committee is warranted. Lewis, Hartnett, Peffer, and Burrell are each independent outside directors and there are no governance concerns with the committee at this time. | |||||||
7.4 | Appoint Charles W. Peffer as Member of the Compensation Committee | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the election of Joseph Hartnett, Charles Peffer, Catherine Lewis, and Jonathan Burrell as members of the Compensation Committee is warranted. Lewis, Hartnett, Peffer, and Burrell are each independent outside directors and there are no governance concerns with the committee at this time. | |||||||
8 | Designate Wuersch & Gering LLP as Independent Proxy | Mgmt | For | For | |||
9 | Ratify Ernst & Young LLP as Auditors and Ernst & Young Ltd as Statutory Auditor | Mgmt | For | For | |||
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
11 | Approve Fiscal Year 2022 Maximum Aggregate Compensation for the Executive Management | Mgmt | For | For | |||
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2021 AGM and the 2022 AGM | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
The TJX Companies, Inc. | ||
Meeting Date: 06/08/2021 | Country: USA | Primary Security ID: 872540109 |
Record Date: 04/09/2021 | Meeting Type: Annual | Ticker: TJX |
Shares Voted: 93,742 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Zein Abdalla | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Jose B. Alvarez | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Alan M. Bennett | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Rosemary T. Berkery | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director David T. Ching | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director C. Kim Goodwin | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Ernie Herrman | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Michael F. Hines | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director Amy B. Lane | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Carol Meyrowitz | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1k | Elect Director Jackwyn L. Nemerov | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1l | Elect Director John F. O'Brien | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
4 | Report on Animal Welfare | SH | Against | Against |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
The TJX Companies, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
5 | Report on Pay Disparity | SH | Against | Against |
Alarm.com Holdings, Inc. | ||
Meeting Date: 06/09/2021 | Country: USA | Primary Security ID: 011642105 |
Record Date: 04/13/2021 | Meeting Type: Annual | Ticker: ALRM |
Shares Voted: 64,433 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Darius G. Nevin | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1.2 | Elect Director Stephen Trundle | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |||
4 | Require a Majority Vote for the Election of Directors | SH | Against | For | |||
Voting Policy Rationale: A vote FOR this proposal is warranted as it would give shareholders a more meaningful voice in the election of directors and further enhance the company's corporate governance. | |||||||
5 | Declassify the Board of Directors | Mgmt | For | For |
Stamps.com Inc. | ||
Meeting Date: 06/09/2021 | Country: USA | Primary Security ID: 852857200 |
Record Date: 04/12/2021 | Meeting Type: Annual | Ticker: STMP |
Shares Voted: 37,274 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director G. Bradford Jones | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for all director nominees for failure to address the lack of majority support for director Theodore Samuels II and Kenneth McBride's re-election at the 2020 annual meeting. WITHHOLD votes are further warranted for non-independent director nominee Kate Ann (Katie) May for failing to establish a board on which a majority of the directors are independent directors. |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Stamps.com Inc. | |||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1b | Elect Director Kate Ann May | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for all director nominees for failure to address the lack of majority support for director Theodore Samuels II and Kenneth McBride's re-election at the 2020 annual meeting. WITHHOLD votes are further warranted for non-independent director nominee Kate Ann (Katie) May for failing to establish a board on which a majority of the directors are independent directors. | |||||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Pure Storage, Inc. | ||
Meeting Date: 06/15/2021 | Country: USA | Primary Security ID: 74624M102 |
Record Date: 04/16/2021 | Meeting Type: Annual | Ticker: PSTG |
Shares Voted: 228,017 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Jeff Rothschild | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for director nominees Jeffrey (Jeff) Rothschild, Anita Sands, and Susan (Sue) Taylor given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. | |||||||
1.2 | Elect Director Anita Sands | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for director nominees Jeffrey (Jeff) Rothschild, Anita Sands, and Susan (Sue) Taylor given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. | |||||||
1.3 | Elect Director Susan Taylor | Mgmt | For | Withhold | |||
Voting Policy Rationale: WITHHOLD votes are warranted for director nominees Jeffrey (Jeff) Rothschild, Anita Sands, and Susan (Sue) Taylor given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. | |||||||
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Disciplined Growth Investors
Institution Account(s): The Disciplined Growth Investors Fund
Autodesk, Inc. | ||
Meeting Date: 06/16/2021 | Country: USA | Primary Security ID: 052769106 |
Record Date: 04/19/2021 | Meeting Type: Annual | Ticker: ADSK |
Shares Voted: 30,657 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | |||
1a | Elect Director Andrew Anagnost | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1b | Elect Director Karen Blasing | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1c | Elect Director Reid French | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1d | Elect Director Ayanna Howard | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1e | Elect Director Blake Irving | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1f | Elect Director Mary T. McDowell | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1g | Elect Director Stephen Milligan | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1h | Elect Director Lorrie M. Norrington | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1i | Elect Director Elizabeth (Betsy) Rafael | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
1j | Elect Director Stacy J. Smith | Mgmt | For | For | |||
Voting Policy Rationale: A vote FOR the director nominees is warranted. | |||||||
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
EMERALD BANKING AND FINANCE FUND
Investment Company Report
NEWTEK BUSINESS SERVICES CORP. | ||||||||||||||||||||||||||
Security | 652526203 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | NEWT | Meeting Date | 10-Jul-2020 | |||||||||||||||||||||||
ISIN | US6525262035 | Agenda | 935239459 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 25,410 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
READY CAPITAL CORPORATION | ||||||||||||||||||||||||||
Security | 75574U101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RC | Meeting Date | 15-Jul-2020 | |||||||||||||||||||||||
ISIN | US75574U1016 | Agenda | 935229371 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Thomas E. Capasse | For | For | |||||||||||||||||||||||
2 | Jack J. Ross | For | For | |||||||||||||||||||||||
3 | Frank P. Filipps | For | For | |||||||||||||||||||||||
4 | Gilbert E. Nathan | For | For | |||||||||||||||||||||||
5 | Andrea Petro | For | For | |||||||||||||||||||||||
6 | J. Mitchell Reese | For | For | |||||||||||||||||||||||
7 | Todd M. Sinai | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 46,680 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
HILLTOP HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 432748101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HTH | Meeting Date | 23-Jul-2020 | |||||||||||||||||||||||
ISIN | US4327481010 | Agenda | 935220602 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Charlotte J. Anderson | For | For | |||||||||||||||||||||||
2 | Rhodes R. Bobbitt | For | For | |||||||||||||||||||||||
3 | Tracy A. Bolt | For | For | |||||||||||||||||||||||
4 | J. Taylor Crandall | For | For | |||||||||||||||||||||||
5 | Charles R. Cummings | For | For | |||||||||||||||||||||||
6 | Hill A. Feinberg | For | For | |||||||||||||||||||||||
7 | Gerald J. Ford | For | For | |||||||||||||||||||||||
8 | Jeremy B. Ford | For | For | |||||||||||||||||||||||
9 | J. Markham Green | For | For | |||||||||||||||||||||||
10 | William T. Hill, Jr. | For | For | |||||||||||||||||||||||
11 | Lee Lewis | For | For | |||||||||||||||||||||||
12 | Andrew J. Littlefair | For | For | |||||||||||||||||||||||
13 | W. Robert Nichols, III | For | For | |||||||||||||||||||||||
14 | Kenneth D. Russell | For | For | |||||||||||||||||||||||
15 | A. Haag Sherman | For | For | |||||||||||||||||||||||
16 | Jonathan S. Sobel | For | For | |||||||||||||||||||||||
17 | Robert C. Taylor, Jr. | For | For | |||||||||||||||||||||||
18 | Carl B. Webb | For | For | |||||||||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 52,105 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
KINGSTONE COMPANIES, INC. | ||||||||||||||||||||||||||
Security | 496719105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KINS | Meeting Date | 05-Aug-2020 | |||||||||||||||||||||||
ISIN | US4967191051 | Agenda | 935242040 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Barry B. Goldstein | For | For | |||||||||||||||||||||||
2 | Meryl S. Golden | For | For | |||||||||||||||||||||||
3 | Floyd R. Tupper | For | For | |||||||||||||||||||||||
4 | William L. Yankus | For | For | |||||||||||||||||||||||
5 | Carla A. D'Andre | For | For | |||||||||||||||||||||||
6 | Timothy P. McFadden | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 50,901 | 0 | 07-Jul-2020 | 07-Jul-2020 | |||||||||||||||||||
REPAY HOLDINGS CORPORATION | ||||||||||||||||||||||||||
Security | 76029L100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RPAY | Meeting Date | 05-Aug-2020 | |||||||||||||||||||||||
ISIN | US76029L1008 | Agenda | 935242533 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 184,790 | 0 | 07-Jul-2020 | 07-Jul-2020 | |||||||||||||||||||
CF FINANCE ACQUISITION CORP. | ||||||||||||||||||||||||||
Security | 12528N107 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | CFFA | Meeting Date | 03-Nov-2020 | |||||||||||||||||||||||
ISIN | US12528N1072 | Agenda | 935285684 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2a. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2b. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2c. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
2d. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 67,430 | 0 | 20-Oct-2020 | 20-Oct-2020 | |||||||||||||||||||
NETFIN ACQUISITION CORP. | ||||||||||||||||||||||||||
Security | G6455A107 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | NFIN | Meeting Date | 10-Nov-2020 | |||||||||||||||||||||||
ISIN | KYG6455A1076 | Agenda | 935292920 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
3a. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3b. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3c. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 56,100 | 0 | 02-Nov-2020 | 02-Nov-2020 | |||||||||||||||||||
COMMUNITY HERITAGE FINANCIAL INC | ||||||||||||||||||||||||||
Security | 20370L103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CMHF | Meeting Date | 03-Dec-2020 | |||||||||||||||||||||||
ISIN | US20370L1035 | Agenda | 935266153 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | James G. Pierne | Withheld | Against | |||||||||||||||||||||||
2 | A. Dennis Remsburg | Withheld | Against | |||||||||||||||||||||||
3 | Todd M. Snook | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
3A. | Authorize Dual Classes of Stock Increase | Management | Against | Against | ||||||||||||||||||||||
3B. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
3C. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 26,842 | 0 | 31-Aug-2020 | 31-Aug-2020 | |||||||||||||||||||
LF CAPITAL ACQUISTION CORP | ||||||||||||||||||||||||||
Security | 50200K108 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | LFAC | Meeting Date | 14-Dec-2020 | |||||||||||||||||||||||
ISIN | US50200K1088 | Agenda | 935311352 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4a. | Declassify Board | Management | For | For | ||||||||||||||||||||||
4b. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4c. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4d. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4e. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4f. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4g. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4h. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4i. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
4j. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
5. | Election of Directors (Full Slate) | Management | Against | Against | ||||||||||||||||||||||
6. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
7. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 106,747 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
SOCIAL CAPITAL HEDOSOPHIA HLDGS CORP II | ||||||||||||||||||||||||||
Security | G8250T109 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | IPOB | Meeting Date | 17-Dec-2020 | |||||||||||||||||||||||
ISIN | KYG8250T1094 | Agenda | 935312479 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
3. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | Classify/Stagger Board of Directors | Management | Against | Against | ||||||||||||||||||||||
6. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
7. | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||||||
8. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
9. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
10. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
11. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 69,200 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
LF CAPITAL ACQUISTION CORP | ||||||||||||||||||||||||||
Security | 50200K108 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | LFAC | Meeting Date | 21-Dec-2020 | |||||||||||||||||||||||
ISIN | US50200K1088 | Agenda | 935313546 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 106,747 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
PROPTECH AQUISITION CORPORATION | ||||||||||||||||||||||||||
Security | 74349F101 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | PTAC | Meeting Date | 21-Dec-2020 | |||||||||||||||||||||||
ISIN | US74349F1012 | Agenda | 935314815 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2. | Authorize Dual Classes of Stock Increase | Management | For | For | ||||||||||||||||||||||
3. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||||||
6. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
7. | Miscellaneous Corporate Actions | Management | Against | Against | ||||||||||||||||||||||
8. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
9. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Matt Ehrlichman | For | For | |||||||||||||||||||||||
2 | Joe Hanauer | For | For | |||||||||||||||||||||||
3 | Alan Pickerill | For | For | |||||||||||||||||||||||
4 | Asha Sharma | For | For | |||||||||||||||||||||||
5 | Chris Terrill | For | For | |||||||||||||||||||||||
6 | Javier Saade | For | For | |||||||||||||||||||||||
7 | Regi Vengalil | For | For | |||||||||||||||||||||||
8 | Thomas D. Hennessy | For | For | |||||||||||||||||||||||
9 | Margaret Whelan | For | For | |||||||||||||||||||||||
10. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
11. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
12. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
13. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 88,758 | 0 | 09-Dec-2020 | 09-Dec-2020 | |||||||||||||||||||
TRISTATE CAPITAL HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 89678F100 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | TSC | Meeting Date | 30-Dec-2020 | |||||||||||||||||||||||
ISIN | US89678F1003 | Agenda | 935311782 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Stock Conversion | Management | For | For | ||||||||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 240,975 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
SOCIAL CAPITAL HEDOSOPHIA HLDGS CORP III | ||||||||||||||||||||||||||
Security | G8251K107 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | IPOC | Meeting Date | 06-Jan-2021 | |||||||||||||||||||||||
ISIN | KYG8251K1076 | Agenda | 935317330 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Approve Reincorporation | Management | For | For | ||||||||||||||||||||||
3. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
6. | Declassify Board | Management | For | For | ||||||||||||||||||||||
7. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
8. | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||||||
9. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
10. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
11. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
12. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
13. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 299,795 | 0 | 28-Dec-2020 | 28-Dec-2020 | |||||||||||||||||||
INSU ACQUISITION CORP. II | ||||||||||||||||||||||||||
Security | 457821106 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | INAQ | Meeting Date | 09-Feb-2021 | |||||||||||||||||||||||
ISIN | US4578211066 | Agenda | 935327418 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
3. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
6. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
7A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
7B. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
8A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
8B. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
8C. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
8D. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
8E | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
8F. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
9. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 122,370 | 0 | 31-Jan-2021 | 31-Jan-2021 | |||||||||||||||||||
FOLEY TRASIMENE ACQUISITION CORP. II | ||||||||||||||||||||||||||
Security | 344328208 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | BFTU | Meeting Date | 25-Mar-2021 | |||||||||||||||||||||||
ISIN | US3443282088 | Agenda | 935341153 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 188,249 | 0 | 15-Mar-2021 | 15-Mar-2021 | |||||||||||||||||||
FIFTH THIRD BANCORP | ||||||||||||||||||||||||||
Security | 316773100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FITB | Meeting Date | 13-Apr-2021 | |||||||||||||||||||||||
ISIN | US3167731005 | Agenda | 935338980 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1O. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
6. | Eliminate Supermajority Requirements | Management | For | For | ||||||||||||||||||||||
7. | Eliminate Cumulative Voting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 51,560 | 0 | 08-Mar-2021 | 08-Mar-2021 | |||||||||||||||||||
SERVISFIRST BANCSHARES, INC. | ||||||||||||||||||||||||||
Security | 81768T108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SFBS | Meeting Date | 19-Apr-2021 | |||||||||||||||||||||||
ISIN | US81768T1088 | Agenda | 935345442 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Thomas A. Broughton III | For | For | |||||||||||||||||||||||
2 | J. Richard Cashio | For | For | |||||||||||||||||||||||
3 | James J. Filler | For | For | |||||||||||||||||||||||
4 | Michael D. Fuller | For | For | |||||||||||||||||||||||
5 | Christopher J. Mettler | For | For | |||||||||||||||||||||||
6 | Hatton C.V. Smith | For | For | |||||||||||||||||||||||
7 | Irma L. Tuder | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 83,618 | 0 | 16-Mar-2021 | 16-Mar-2021 | |||||||||||||||||||
SIGNATURE BANK | ||||||||||||||||||||||||||
Security | 82669G104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SBNY | Meeting Date | 22-Apr-2021 | |||||||||||||||||||||||
ISIN | US82669G1040 | Agenda | 935345101 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Stock Repurchase Plan | Management | For | For | ||||||||||||||||||||||
5. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
6. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 30,885 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
SVB FINANCIAL GROUP | ||||||||||||||||||||||||||
Security | 78486Q101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SIVB | Meeting Date | 22-Apr-2021 | |||||||||||||||||||||||
ISIN | US78486Q1013 | Agenda | 935339982 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Greg Becker | For | For | |||||||||||||||||||||||
2 | Eric Benhamou | For | For | |||||||||||||||||||||||
3 | John Clendening | For | For | |||||||||||||||||||||||
4 | Richard Daniels | For | For | |||||||||||||||||||||||
5 | Alison Davis | For | For | |||||||||||||||||||||||
6 | Roger Dunbar | For | For | |||||||||||||||||||||||
7 | Joel Friedman | For | For | |||||||||||||||||||||||
8 | Jeffrey Maggioncalda | For | For | |||||||||||||||||||||||
9 | Beverly Kay Matthews | For | For | |||||||||||||||||||||||
10 | Mary Miller | For | For | |||||||||||||||||||||||
11 | Kate Mitchell | For | For | |||||||||||||||||||||||
12 | Garen Staglin | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 4,040 | 0 | 08-Mar-2021 | 08-Mar-2021 | |||||||||||||||||||
FIRST FINANCIAL BANKSHARES, INC. | ||||||||||||||||||||||||||
Security | 32020R109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FFIN | Meeting Date | 27-Apr-2021 | |||||||||||||||||||||||
ISIN | US32020R1095 | Agenda | 935352916 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | April K. Anthony | For | For | |||||||||||||||||||||||
2 | Vianei Lopez Braun | For | For | |||||||||||||||||||||||
3 | Tucker S. Bridwell | For | For | |||||||||||||||||||||||
4 | David L. Copeland | For | For | |||||||||||||||||||||||
5 | Mike B. Denny | For | For | |||||||||||||||||||||||
6 | F. Scott Dueser | For | For | |||||||||||||||||||||||
7 | Murray H. Edwards | For | For | |||||||||||||||||||||||
8 | I. Tim Lancaster | For | For | |||||||||||||||||||||||
9 | Kade L. Matthews | For | For | |||||||||||||||||||||||
10 | Robert C. Nickles, Jr. | For | For | |||||||||||||||||||||||
11 | Johnny E. Trotter | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Adopt Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 40,740 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
TRIUMPH BANCORP INC | ||||||||||||||||||||||||||
Security | 89679E300 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TBK | Meeting Date | 27-Apr-2021 | |||||||||||||||||||||||
ISIN | US89679E3009 | Agenda | 935346507 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 122,206 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
COLONY CAPITAL INC | ||||||||||||||||||||||||||
Security | 19626G108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CLNY | Meeting Date | 04-May-2021 | |||||||||||||||||||||||
ISIN | US19626G1085 | Agenda | 935390497 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 1,335,125 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
LIVE OAK BANCSHARES INC | ||||||||||||||||||||||||||
Security | 53803X105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LOB | Meeting Date | 11-May-2021 | |||||||||||||||||||||||
ISIN | US53803X1054 | Agenda | 935383012 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Tonya W. Bradford | For | For | |||||||||||||||||||||||
2 | William H. Cameron | For | For | |||||||||||||||||||||||
3 | Diane B. Glossman | For | For | |||||||||||||||||||||||
4 | Glen F. Hoffsis | For | For | |||||||||||||||||||||||
5 | David G. Lucht | For | For | |||||||||||||||||||||||
6 | James S. Mahan III | For | For | |||||||||||||||||||||||
7 | Miltom E. Petty | For | For | |||||||||||||||||||||||
8 | Neil L. Underwood | For | For | |||||||||||||||||||||||
9 | William L. Williams III | For | For | |||||||||||||||||||||||
2. | Amend Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 107,294 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
NEXPOINT REAL ESTATE FINANCE, INC. | ||||||||||||||||||||||||||
Security | 65342V101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NREF | Meeting Date | 11-May-2021 | |||||||||||||||||||||||
ISIN | US65342V1017 | Agenda | 935411203 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 20,984 | 0 | 27-Apr-2021 | 27-Apr-2021 | |||||||||||||||||||
FIRST REPUBLIC BANK | ||||||||||||||||||||||||||
Security | 33616C100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FRC | Meeting Date | 12-May-2021 | |||||||||||||||||||||||
ISIN | US33616C1009 | Agenda | 935361523 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 9,665 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
EASTERN BANKSHARES, INC. | ||||||||||||||||||||||||||
Security | 27627N105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EBC | Meeting Date | 17-May-2021 | |||||||||||||||||||||||
ISIN | US27627N1054 | Agenda | 935375623 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 98,840 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
EXP WORLD HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 30212W100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EXPI | Meeting Date | 17-May-2021 | |||||||||||||||||||||||
ISIN | US30212W1009 | Agenda | 935375596 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 135,140 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
PACIFIC PREMIER BANCORP, INC. | ||||||||||||||||||||||||||
Security | 69478X105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PPBI | Meeting Date | 17-May-2021 | |||||||||||||||||||||||
ISIN | US69478X1054 | Agenda | 935375192 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 17,270 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
TRISTATE CAPITAL HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 89678F100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TSC | Meeting Date | 17-May-2021 | |||||||||||||||||||||||
ISIN | US89678F1003 | Agenda | 935397415 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | David L. Bonvenuto | Withheld | Against | |||||||||||||||||||||||
2 | James J. Dolan | Withheld | Against | |||||||||||||||||||||||
3 | Audrey P. Dunning | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Amend Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||||
5A. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
5B. | Approve New Class of Stock | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 88,145 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
ALTIMAR ACQUISITION CORPORATION | ||||||||||||||||||||||||||
Security | G03707125 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | ATACU | Meeting Date | 18-May-2021 | |||||||||||||||||||||||
ISIN | KYG037071258 | Agenda | 935427636 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4A. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
4B. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4C. | Election of Directors (Full Slate) | Management | For | For | ||||||||||||||||||||||
4D. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4E. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4F. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4G. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4H. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
5. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
6. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
7. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
8. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 328,500 | 0 | 07-May-2021 | 07-May-2021 | |||||||||||||||||||
THE BANCORP, INC. | ||||||||||||||||||||||||||
Security | 05969A105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TBBK | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US05969A1051 | Agenda | 935382490 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 471,696 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
ONEMAIN HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 68268W103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | OMF | Meeting Date | 25-May-2021 | |||||||||||||||||||||||
ISIN | US68268W1036 | Agenda | 935386412 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Lisa Green Hall | Withheld | Against | |||||||||||||||||||||||
2 | Matthew R. Michelini | Withheld | Against | |||||||||||||||||||||||
3 | Douglas H. Shulman | Withheld | Against | |||||||||||||||||||||||
2. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 21,903 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
OPEN LENDING CORPORATION | ||||||||||||||||||||||||||
Security | 68373J104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LPRO | Meeting Date | 25-May-2021 | |||||||||||||||||||||||
ISIN | US68373J1043 | Agenda | 935391780 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Eric A. Feldstein | Withheld | Against | |||||||||||||||||||||||
2 | Gene Yoon | Withheld | Against | |||||||||||||||||||||||
3 | Brandon Van Buren | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 103,957 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NYCB | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US6494451031 | Agenda | 935400286 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Classify/Stagger Board of Directors | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 301,210 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PYPL | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US70450Y1038 | Agenda | 935392617 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 13,634 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
POWER REIT | ||||||||||||||||||||||||||
Security | 73933H101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PW | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US73933H1014 | Agenda | 935434489 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | David H. Lesser | For | For | |||||||||||||||||||||||
2 | Virgil E. Wenger | For | For | |||||||||||||||||||||||
3 | Patrick R. Haynes, III | For | For | |||||||||||||||||||||||
4 | William S. Susman | For | For | |||||||||||||||||||||||
5 | Paula J. Poskon | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 167,238 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
TRISURA GROUP LTD. | ||||||||||||||||||||||||||
Security | 89679A209 | Meeting Type | Annual and Special Meeting | |||||||||||||||||||||||
Ticker Symbol | TRRSF | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | CA89679A2092 | Agenda | 935413637 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||||||
1 | David Clare | For | For | |||||||||||||||||||||||
2 | Paul Gallagher | For | For | |||||||||||||||||||||||
3 | Barton Hedges | For | For | |||||||||||||||||||||||
4 | Greg Morrison | For | For | |||||||||||||||||||||||
5 | George E. Myhal | For | For | |||||||||||||||||||||||
6 | Robert Taylor | For | For | |||||||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3 | Approve Article Amendments | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 16,740 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
KINSALE CAPITAL GROUP, INC. | ||||||||||||||||||||||||||
Security | 49714P108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KNSL | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US49714P1084 | Agenda | 935385193 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 6,153 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
SOCIAL CAPITAL HEDOSOPHIA HLDGS. CORP V | ||||||||||||||||||||||||||
Security | G8252P121 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | IPOEU | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | KYG8252P1211 | Agenda | 935433475 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
3. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
6. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
7. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
8. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
9. | Stock Repurchase Plan | Management | For | For | ||||||||||||||||||||||
10. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 463,267 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
LENDINGCLUB CORPORATION | ||||||||||||||||||||||||||
Security | 52603A208 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LC | Meeting Date | 01-Jun-2021 | |||||||||||||||||||||||
ISIN | US52603A2087 | Agenda | 935410035 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Declassify Board | Management | For | For | ||||||||||||||||||||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
6. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 654,810 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||||||||||||||||||||
Security | 41068X100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HASI | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US41068X1000 | Agenda | 935400363 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Jeffrey W. Eckel | For | For | |||||||||||||||||||||||
2 | Clarence D. Armbrister | For | For | |||||||||||||||||||||||
3 | Teresa M. Brenner | For | For | |||||||||||||||||||||||
4 | Michael T. Eckhart | For | For | |||||||||||||||||||||||
5 | Nancy C. Floyd | For | For | |||||||||||||||||||||||
6 | Simone F. Lagomarsino | For | For | |||||||||||||||||||||||
7 | Charles M. O'Neil | For | For | |||||||||||||||||||||||
8 | Richard J. Osborne | For | For | |||||||||||||||||||||||
9 | Steven G. Osgood | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 28,680 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | ||||||||||||||||||||||||||
Security | 45781V101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | IIPR | Meeting Date | 04-Jun-2021 | |||||||||||||||||||||||
ISIN | US45781V1017 | Agenda | 935408624 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Alan Gold | For | For | |||||||||||||||||||||||
2 | Gary Kreitzer | For | For | |||||||||||||||||||||||
3 | Mary Curran | For | For | |||||||||||||||||||||||
4 | Scott Shoemaker | For | For | |||||||||||||||||||||||
5 | Paul Smithers | For | For | |||||||||||||||||||||||
6 | David Stecher | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 14,920 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
PORCH GROUP, INC. | ||||||||||||||||||||||||||
Security | 733245104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PRCH | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US7332451043 | Agenda | 935419831 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Javier Saade | Withheld | Against | |||||||||||||||||||||||
2 | Chris Terrill | Withheld | Against | |||||||||||||||||||||||
3 | Margaret Whelan | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 138,780 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
SILVERGATE CAPITAL CORPORATION | ||||||||||||||||||||||||||
Security | 82837P408 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SI | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US82837P4081 | Agenda | 935402420 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 69,138 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
SQUARE, INC. | ||||||||||||||||||||||||||
Security | 852234103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SQ | Meeting Date | 15-Jun-2021 | |||||||||||||||||||||||
ISIN | US8522341036 | Agenda | 935420860 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Randy Garutti | Withheld | Against | |||||||||||||||||||||||
2 | Mary Meeker | Withheld | Against | |||||||||||||||||||||||
3 | Lawrence Summers | Withheld | Against | |||||||||||||||||||||||
4 | Darren Walker | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 16,500 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
TRINITY CAPITAL INC | ||||||||||||||||||||||||||
Security | 896442308 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TRIN | Meeting Date | 17-Jun-2021 | |||||||||||||||||||||||
ISIN | US8964423086 | Agenda | 935425377 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
3. | Approve Option Grants | Management | Against | Against | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | Adopt Restricted Stock Award Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 32,300 | 0 | 07-Jun-2021 | 07-Jun-2021 | |||||||||||||||||||
COMMUNITY HERITAGE FINANCIAL INC | ||||||||||||||||||||||||||
Security | 20370L103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CMHF | Meeting Date | 18-Jun-2021 | |||||||||||||||||||||||
ISIN | US20370L1035 | Agenda | 935417863 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | James H. Clapp | Withheld | Against | |||||||||||||||||||||||
2 | Beth Dellaposta | Withheld | Against | |||||||||||||||||||||||
3 | Richard L. Kefauver | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 26,842 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
CANNAE HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 13765N107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CNNE | Meeting Date | 23-Jun-2021 | |||||||||||||||||||||||
ISIN | US13765N1072 | Agenda | 935422763 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | William P. Foley, II | Withheld | Against | |||||||||||||||||||||||
2 | David Aung | Withheld | Against | |||||||||||||||||||||||
3 | Frank R. Martire | Withheld | Against | |||||||||||||||||||||||
4 | Richard N. Massey | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 85,710 | 0 | 01-Jun-2021 | 01-Jun-2021 |
EMERALD GROWTH FUND
Investment Company Report
PLAYAGS, INC. | ||||||||||||||||||||||||||
Security | 72814N104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AGS | Meeting Date | 01-Jul-2020 | |||||||||||||||||||||||
ISIN | US72814N1046 | Agenda | 935221349 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Anna Massion | Withheld | Against | |||||||||||||||||||||||
2 | David Sambur | Withheld | Against | |||||||||||||||||||||||
3 | David Lopez | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 366,620 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
HAEMONETICS CORPORATION | ||||||||||||||||||||||||||
Security | 405024100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HAE | Meeting Date | 21-Jul-2020 | |||||||||||||||||||||||
ISIN | US4050241003 | Agenda | 935229725 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Christopher A. Simon | Withheld | Against | |||||||||||||||||||||||
2 | Robert E. Abernathy | Withheld | Against | |||||||||||||||||||||||
3 | Michael J. Coyle | Withheld | Against | |||||||||||||||||||||||
4 | Charles J. Dockendorff | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 120,667 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
BIODELIVERY SCIENCES INTERNATIONAL, INC. | ||||||||||||||||||||||||||
Security | 09060J106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BDSI | Meeting Date | 23-Jul-2020 | |||||||||||||||||||||||
ISIN | US09060J1060 | Agenda | 935242571 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1 | Declassify Board | Management | For | For | ||||||||||||||||||||||
2AA | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AB | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AC | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AD | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AE | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AF | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AG | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BA | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BB | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BC | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BD | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BE | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BF | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BG | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4 | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 1,178,244 | 0 | 06-Jul-2020 | 06-Jul-2020 | |||||||||||||||||||
EQT CORPORATION | ||||||||||||||||||||||||||
Security | 26884L109 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | EQT | Meeting Date | 23-Jul-2020 | |||||||||||||||||||||||
ISIN | US26884L1098 | Agenda | 935245832 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 187,699 | 0 | 06-Jul-2020 | 06-Jul-2020 | |||||||||||||||||||
CHEMBIO DIAGNOSTICS, INC. | ||||||||||||||||||||||||||
Security | 163572209 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CEMI | Meeting Date | 28-Jul-2020 | |||||||||||||||||||||||
ISIN | US1635722093 | Agenda | 935239827 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Katherine L. Davis | Withheld | Against | |||||||||||||||||||||||
2 | Richard L. Eberly | Withheld | Against | |||||||||||||||||||||||
3 | Gail S. Page | Withheld | Against | |||||||||||||||||||||||
4 | Mary Lake Polan | Withheld | Against | |||||||||||||||||||||||
5 | John G. Potthoff | Withheld | Against | |||||||||||||||||||||||
2. | Approve Reincorporation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 174,630 | 0 | 22-Jun-2020 | 22-Jun-2020 | |||||||||||||||||||
CHUY'S HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 171604101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CHUY | Meeting Date | 30-Jul-2020 | |||||||||||||||||||||||
ISIN | US1716041017 | Agenda | 935236009 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Steve Hislop | Withheld | Against | |||||||||||||||||||||||
2 | Jon Howie | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 202,299 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
NEW RELIC, INC. | ||||||||||||||||||||||||||
Security | 64829B100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NEWR | Meeting Date | 19-Aug-2020 | |||||||||||||||||||||||
ISIN | US64829B1008 | Agenda | 935244575 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Lewis Cirne | Withheld | Against | |||||||||||||||||||||||
2 | Michael Christenson | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 97,970 | 0 | 13-Jul-2020 | 13-Jul-2020 | |||||||||||||||||||
NV5 GLOBAL, INC. | ||||||||||||||||||||||||||
Security | 62945V109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NVEE | Meeting Date | 22-Aug-2020 | |||||||||||||||||||||||
ISIN | US62945V1098 | Agenda | 935243206 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Dickerson Wright | For | For | |||||||||||||||||||||||
2 | Alexander A. Hockman | For | For | |||||||||||||||||||||||
3 | MaryJo E. O'Brien | For | For | |||||||||||||||||||||||
4 | William D. Pruitt | For | For | |||||||||||||||||||||||
5 | Gerald J. Salontai | For | For | |||||||||||||||||||||||
6 | Francois Tardan | For | For | |||||||||||||||||||||||
7 | Laurie Conner | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 175,290 | 0 | 07-Jul-2020 | 07-Jul-2020 | |||||||||||||||||||
REPLIMUNE GROUP INC | ||||||||||||||||||||||||||
Security | 76029N106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | REPL | Meeting Date | 09-Sep-2020 | |||||||||||||||||||||||
ISIN | US76029N1063 | Agenda | 935257407 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Paolo Pucci | Withheld | Against | |||||||||||||||||||||||
2 | Jason Rhodes | Withheld | Against | |||||||||||||||||||||||
3 | Sander Slootweg | Withheld | Against | |||||||||||||||||||||||
4 | Otello Stampacchia | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 494,059 | 0 | 05-Aug-2020 | 05-Aug-2020 | |||||||||||||||||||
FRESHPET, INC. | ||||||||||||||||||||||||||
Security | 358039105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FRPT | Meeting Date | 24-Sep-2020 | |||||||||||||||||||||||
ISIN | US3580391056 | Agenda | 935259398 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Charles A. Norris | For | For | |||||||||||||||||||||||
2 | Leta D. Priest | For | For | |||||||||||||||||||||||
3 | Olu Beck | For | For | |||||||||||||||||||||||
4 | William B. Cyr | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Eliminate Supermajority Requirements | Management | For | For | ||||||||||||||||||||||
5. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 415,197 | 0 | 03-Sep-2020 | 03-Sep-2020 | |||||||||||||||||||
ADDUS HOMECARE CORPORATION | ||||||||||||||||||||||||||
Security | 006739106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ADUS | Meeting Date | 27-Oct-2020 | |||||||||||||||||||||||
ISIN | US0067391062 | Agenda | 935272714 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Michael Earley | Withheld | Against | |||||||||||||||||||||||
2 | Steven I. Geringer | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 127,224 | 0 | 28-Sep-2020 | 28-Sep-2020 | |||||||||||||||||||
MERCURY SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MRCY | Meeting Date | 28-Oct-2020 | |||||||||||||||||||||||
ISIN | US5893781089 | Agenda | 935271700 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Mark Aslett* | Withheld | Against | |||||||||||||||||||||||
2 | Mary Louise Krakauer* | Withheld | Against | |||||||||||||||||||||||
3 | William K. O'Brien* | Withheld | Against | |||||||||||||||||||||||
4 | Orlando P. Carvalho# | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 197,056 | 0 | 16-Sep-2020 | 16-Sep-2020 | |||||||||||||||||||
II-VI INCORPORATED | ||||||||||||||||||||||||||
Security | 902104108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | IIVI | Meeting Date | 09-Nov-2020 | |||||||||||||||||||||||
ISIN | US9021041085 | Agenda | 935278095 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 201,003 | 0 | 01-Oct-2020 | 01-Oct-2020 | |||||||||||||||||||
VIAVI SOLUTIONS INC. | ||||||||||||||||||||||||||
Security | 925550105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | VIAV | Meeting Date | 11-Nov-2020 | |||||||||||||||||||||||
ISIN | US9255501051 | Agenda | 935278564 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Richard E. Belluzzo | For | For | |||||||||||||||||||||||
2 | Keith Barnes | For | For | |||||||||||||||||||||||
3 | Laura Black | For | For | |||||||||||||||||||||||
4 | Tor Braham | For | For | |||||||||||||||||||||||
5 | Timothy Campos | For | For | |||||||||||||||||||||||
6 | Donald Colvin | For | For | |||||||||||||||||||||||
7 | Glenda Dorchak | For | For | |||||||||||||||||||||||
8 | Masood A. Jabbar | For | For | |||||||||||||||||||||||
9 | Oleg Khaykin | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 962,946 | 0 | 05-Oct-2020 | 05-Oct-2020 | |||||||||||||||||||
COVETRUS, INC. | ||||||||||||||||||||||||||
Security | 22304C100 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | CVET | Meeting Date | 17-Nov-2020 | |||||||||||||||||||||||
ISIN | US22304C1009 | Agenda | 935292994 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Stock Conversion | Management | For | For | ||||||||||||||||||||||
2. | Transact Other Business | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 78,537 | 0 | 02-Nov-2020 | 02-Nov-2020 | |||||||||||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WGO | Meeting Date | 15-Dec-2020 | |||||||||||||||||||||||
ISIN | US9746371007 | Agenda | 935291396 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sara E. Armbruster | Withheld | Against | |||||||||||||||||||||||
2 | William C. Fisher | Withheld | Against | |||||||||||||||||||||||
3 | Michael J. Happe | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 156,910 | 0 | 09-Nov-2020 | 09-Nov-2020 | |||||||||||||||||||
THE SIMPLY GOOD FOODS COMPANY | ||||||||||||||||||||||||||
Security | 82900L102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SMPL | Meeting Date | 21-Jan-2021 | |||||||||||||||||||||||
ISIN | US82900L1026 | Agenda | 935314118 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Robert G. Montgomery | For | For | |||||||||||||||||||||||
2 | Joseph E. Scalzo | For | For | |||||||||||||||||||||||
3 | Joseph J. Schena | For | For | |||||||||||||||||||||||
4 | James D. White | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 994,796 | 0 | 13-Jan-2021 | 13-Jan-2021 | |||||||||||||||||||
GRIFFON CORPORATION | ||||||||||||||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GFF | Meeting Date | 28-Jan-2021 | |||||||||||||||||||||||
ISIN | US3984331021 | Agenda | 935317265 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Henry A. Alpert | Withheld | Against | |||||||||||||||||||||||
2 | Jerome L. Coben | Withheld | Against | |||||||||||||||||||||||
3 | Ronald J. Kramer | Withheld | Against | |||||||||||||||||||||||
4 | Victor Eugene Renuart | Withheld | Against | |||||||||||||||||||||||
5 | Kevin F. Sullivan | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 182,726 | 0 | 28-Dec-2020 | 28-Dec-2020 | |||||||||||||||||||
TWIST BIOSCIENCE CORPORATION | ||||||||||||||||||||||||||
Security | 90184D100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TWST | Meeting Date | 03-Feb-2021 | |||||||||||||||||||||||
ISIN | US90184D1000 | Agenda | 935325402 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Emily M. Leproust, Ph.D | Withheld | Against | |||||||||||||||||||||||
2 | William Banyai, Ph.D. | Withheld | Against | |||||||||||||||||||||||
3 | Robert Chess | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 72,078 | 0 | 21-Jan-2021 | 21-Jan-2021 | |||||||||||||||||||
MODEL N, INC. | ||||||||||||||||||||||||||
Security | 607525102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MODN | Meeting Date | 19-Feb-2021 | |||||||||||||||||||||||
ISIN | US6075251024 | Agenda | 935320919 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Baljit Dail | For | For | |||||||||||||||||||||||
2 | Melissa Fisher | For | For | |||||||||||||||||||||||
3 | Alan Henricks | For | For | |||||||||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 437,659 | 0 | 19-Jan-2021 | 19-Jan-2021 | |||||||||||||||||||
TETRA TECH, INC. | ||||||||||||||||||||||||||
Security | 88162G103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TTEK | Meeting Date | 24-Feb-2021 | |||||||||||||||||||||||
ISIN | US88162G1031 | Agenda | 935323941 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | �� | |||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 200,489 | 0 | 21-Jan-2021 | 21-Jan-2021 | |||||||||||||||||||
JACK IN THE BOX INC. | ||||||||||||||||||||||||||
Security | 466367109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JACK | Meeting Date | 26-Feb-2021 | |||||||||||||||||||||||
ISIN | US4663671091 | Agenda | 935330530 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 216,082 | 0 | 08-Feb-2021 | 08-Feb-2021 | |||||||||||||||||||
BELLRING BRANDS, INC. | ||||||||||||||||||||||||||
Security | 079823100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BRBR | Meeting Date | 03-Mar-2021 | |||||||||||||||||||||||
ISIN | US0798231009 | Agenda | 935325488 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Jennifer Kuperman | Withheld | Against | |||||||||||||||||||||||
2 | Thomas P. Erickson | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 731,750 | 0 | 31-Jan-2021 | 31-Jan-2021 | |||||||||||||||||||
ADAPTHEALTH CORP. | ||||||||||||||||||||||||||
Security | 00653Q102 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | AHCO | Meeting Date | 03-Mar-2021 | |||||||||||||||||||||||
ISIN | US00653Q1022 | Agenda | 935327797 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 178,894 | 0 | 31-Jan-2021 | 31-Jan-2021 | |||||||||||||||||||
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | ||||||||||||||||||||||||||
Security | 55405Y100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MTSI | Meeting Date | 04-Mar-2021 | |||||||||||||||||||||||
ISIN | US55405Y1001 | Agenda | 935326288 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | John Ocampo | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 551,483 | 0 | 21-Jan-2021 | 21-Jan-2021 | |||||||||||||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||||||||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SHEN | Meeting Date | 20-Apr-2021 | |||||||||||||||||||||||
ISIN | US82312B1061 | Agenda | 935341836 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 92,917 | 0 | 15-Mar-2021 | 15-Mar-2021 | |||||||||||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CHDN | Meeting Date | 20-Apr-2021 | |||||||||||||||||||||||
ISIN | US1714841087 | Agenda | 935343400 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Willam C. Carstanjen | Withheld | Against | |||||||||||||||||||||||
2 | Karole F. Lloyd | Withheld | Against | |||||||||||||||||||||||
3 | Paul C. Varga | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 138,414 | 0 | 16-Mar-2021 | 16-Mar-2021 | |||||||||||||||||||
CNB FINANCIAL CORPORATION | ||||||||||||||||||||||||||
Security | 126128107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CCNE | Meeting Date | 20-Apr-2021 | |||||||||||||||||||||||
ISIN | US1261281075 | Agenda | 935349729 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 9,000 | 0 | 16-Mar-2021 | 16-Mar-2021 | |||||||||||||||||||
BRYN MAWR BANK CORPORATION | ||||||||||||||||||||||||||
Security | 117665109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BMTC | Meeting Date | 22-Apr-2021 | |||||||||||||||||||||||
ISIN | US1176651099 | Agenda | 935347523 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 40,653 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
NOODLES & COMPANY | ||||||||||||||||||||||||||
Security | 65540B105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NDLS | Meeting Date | 27-Apr-2021 | |||||||||||||||||||||||
ISIN | US65540B1052 | Agenda | 935346545 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Jeffrey Jones | Withheld | Against | |||||||||||||||||||||||
2 | Drew Madsen | Withheld | Against | |||||||||||||||||||||||
3 | Shawn Taylor | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 576,604 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
ALTRA INDUSTRIAL MOTION CORP | ||||||||||||||||||||||||||
Security | 02208R106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AIMC | Meeting Date | 27-Apr-2021 | |||||||||||||||||||||||
ISIN | US02208R1068 | Agenda | 935368135 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Carl R. Christenson | For | For | |||||||||||||||||||||||
2 | Lyle G. Ganske | For | For | |||||||||||||||||||||||
3 | J. Scott Hall | For | For | |||||||||||||||||||||||
4 | Nicole Parent Haughey | For | For | |||||||||||||||||||||||
5 | Margot L. Hoffman, Ph.D | For | For | |||||||||||||||||||||||
6 | Thomas W. Swidarski | For | For | |||||||||||||||||||||||
7 | James H. Woodward, Jr. | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 190,070 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
SOUTH STATE CORPORATION | ||||||||||||||||||||||||||
Security | 840441109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SSB | Meeting Date | 28-Apr-2021 | |||||||||||||||||||||||
ISIN | US8404411097 | Agenda | 935347294 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1O. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1P. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 150,344 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 19239V302 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CCOI | Meeting Date | 28-Apr-2021 | |||||||||||||||||||||||
ISIN | US19239V3024 | Agenda | 935351483 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Dave Schaeffer | For | For | |||||||||||||||||||||||
2 | D. Blake Bath | For | For | |||||||||||||||||||||||
3 | Steven D. Brooks | For | For | |||||||||||||||||||||||
4 | Lewis H. Ferguson, III | For | For | |||||||||||||||||||||||
5 | Carolyn Katz | For | For | |||||||||||||||||||||||
6 | Sheryl Kennedy | For | For | |||||||||||||||||||||||
7 | Marc Montagner | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Adopt Incentive Stock Option Plan | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 194,296 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
LIVENT CORPORATION | ||||||||||||||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LTHM | Meeting Date | 29-Apr-2021 | |||||||||||||||||||||||
ISIN | US53814L1089 | Agenda | 935349414 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Declassify Board | Management | For | For | ||||||||||||||||||||||
5. | Eliminate Supermajority Requirements | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 200,210 | 0 | 24-Mar-2021 | 24-Mar-2021 | |||||||||||||||||||
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 78781P105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SAIL | Meeting Date | 29-Apr-2021 | |||||||||||||||||||||||
ISIN | US78781P1057 | Agenda | 935351394 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Mark D. McClain | Withheld | Against | |||||||||||||||||||||||
2 | Tracey E. Newell | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 393,329 | 0 | 24-Mar-2021 | 24-Mar-2021 | |||||||||||||||||||
PLANET FITNESS, INC. | ||||||||||||||||||||||||||
Security | 72703H101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PLNT | Meeting Date | 03-May-2021 | |||||||||||||||||||||||
ISIN | US72703H1014 | Agenda | 935355568 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Christopher Rondeau | Withheld | Against | |||||||||||||||||||||||
2 | Frances Rathke | Withheld | Against | |||||||||||||||||||||||
3 | Bernard Acoca | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 199,002 | 0 | 24-Mar-2021 | 24-Mar-2021 | |||||||||||||||||||
COHU, INC. | ||||||||||||||||||||||||||
Security | 192576106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | COHU | Meeting Date | 05-May-2021 | |||||||||||||||||||||||
ISIN | US1925761066 | Agenda | 935361698 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 307,113 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
TREX COMPANY, INC. | ||||||||||||||||||||||||||
Security | 89531P105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TREX | Meeting Date | 06-May-2021 | |||||||||||||||||||||||
ISIN | US89531P1057 | Agenda | 935350859 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1B | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1C | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1D | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 231,021 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
PING IDENTITY HOLDING CORP. | ||||||||||||||||||||||||||
Security | 72341T103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PING | Meeting Date | 06-May-2021 | |||||||||||||||||||||||
ISIN | US72341T1034 | Agenda | 935355518 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Rod Aliabadi | Withheld | Against | |||||||||||||||||||||||
2 | Diane Gherson | Withheld | Against | |||||||||||||||||||||||
3 | Andre Durand | Withheld | Against | |||||||||||||||||||||||
4 | Paul Martin | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 212,061 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
LATTICE SEMICONDUCTOR CORPORATION | ||||||||||||||||||||||||||
Security | 518415104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LSCC | Meeting Date | 07-May-2021 | |||||||||||||||||||||||
ISIN | US5184151042 | Agenda | 935360646 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | James R. Anderson | For | For | |||||||||||||||||||||||
2 | Robin A. Abrams | For | For | |||||||||||||||||||||||
3 | Mark E. Jensen | For | For | |||||||||||||||||||||||
4 | Anjali Joshi | For | For | |||||||||||||||||||||||
5 | James P. Lederer | For | For | |||||||||||||||||||||||
6 | Krishna Rangasayee | For | For | |||||||||||||||||||||||
7 | D. Jeffrey Richardson | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 317,531 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
ONTO INNOVATION INC. | ||||||||||||||||||||||||||
Security | 683344105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ONTO | Meeting Date | 11-May-2021 | |||||||||||||||||||||||
ISIN | US6833441057 | Agenda | 935362513 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 287,099 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
LIVE OAK BANCSHARES INC | ||||||||||||||||||||||||||
Security | 53803X105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LOB | Meeting Date | 11-May-2021 | |||||||||||||||||||||||
ISIN | US53803X1054 | Agenda | 935383012 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Tonya W. Bradford | For | For | |||||||||||||||||||||||
2 | William H. Cameron | For | For | |||||||||||||||||||||||
3 | Diane B. Glossman | For | For | |||||||||||||||||||||||
4 | Glen F. Hoffsis | For | For | |||||||||||||||||||||||
5 | David G. Lucht | For | For | |||||||||||||||||||||||
6 | James S. Mahan III | For | For | |||||||||||||||||||||||
7 | Miltom E. Petty | For | For | |||||||||||||||||||||||
8 | Neil L. Underwood | For | For | |||||||||||||||||||||||
9 | William L. Williams III | For | For | |||||||||||||||||||||||
2. | Amend Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 197,556 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
COVETRUS, INC. | ||||||||||||||||||||||||||
Security | 22304C100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CVET | Meeting Date | 12-May-2021 | |||||||||||||||||||||||
ISIN | US22304C1009 | Agenda | 935373605 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Mark J. Manoff | Withheld | Against | |||||||||||||||||||||||
2 | Edward M. McNamara | Withheld | Against | |||||||||||||||||||||||
3 | Steven Paladino | Withheld | Against | |||||||||||||||||||||||
4 | Sandra Peterson | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Eliminate Supermajority Requirements | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 282,640 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
MIRATI THERAPEUTICS, INC. | ||||||||||||||||||||||||||
Security | 60468T105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MRTX | Meeting Date | 12-May-2021 | |||||||||||||||||||||||
ISIN | US60468T1051 | Agenda | 935404157 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Charles M. Baum | For | For | |||||||||||||||||||||||
2 | Bruce L.A. Carter | For | For | |||||||||||||||||||||||
3 | Julie M. Cherrington | For | For | |||||||||||||||||||||||
4 | Aaron I. Davis | For | For | |||||||||||||||||||||||
5 | Henry J. Fuchs | For | For | |||||||||||||||||||||||
6 | Michael Grey | For | For | |||||||||||||||||||||||
7 | Faheem Hasnain | For | For | |||||||||||||||||||||||
8 | Craig Johnson | For | For | |||||||||||||||||||||||
9 | Maya Martinez-Davis | For | For | |||||||||||||||||||||||
10 | Shalini Sharp | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 55,618 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
MASONITE INTERNATIONAL CORPORATION | ||||||||||||||||||||||||||
Security | 575385109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DOOR | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | CA5753851099 | Agenda | 935355633 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Howard C. Heckes | For | For | |||||||||||||||||||||||
2 | Jody L. Bilney | For | For | |||||||||||||||||||||||
3 | Robert J. Byrne | For | For | |||||||||||||||||||||||
4 | John H. Chuang | For | For | |||||||||||||||||||||||
5 | Peter R. Dachowski | For | For | |||||||||||||||||||||||
6 | Jonathan F. Foster | For | For | |||||||||||||||||||||||
7 | Daphne E. Jones | For | For | |||||||||||||||||||||||
8 | William S. Oesterle | For | For | |||||||||||||||||||||||
9 | Francis M. Scricco | For | For | |||||||||||||||||||||||
10 | Jay I. Steinfeld | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 112,502 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US16115Q3083 | Agenda | 935370469 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Carey Chen | For | For | |||||||||||||||||||||||
2 | Jillian C. Evanko | For | For | |||||||||||||||||||||||
3 | Steven W. Krablin | For | For | |||||||||||||||||||||||
4 | Singleton B. McAllister | For | For | |||||||||||||||||||||||
5 | Michael L. Molinini | For | For | |||||||||||||||||||||||
6 | David M. Sagehorn | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 221,062 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
USA TECHNOLOGIES, INC. | ||||||||||||||||||||||||||
Security | 90328S500 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | USAT | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US90328S5001 | Agenda | 935370673 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 696,516 | 0 | 05-Apr-2021 | 05-Apr-2021 | |||||||||||||||||||
MONTROSE ENVIRONMENTAL GROUP, INC. | ||||||||||||||||||||||||||
Security | 615111101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MEG | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US6151111019 | Agenda | 935370940 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 323,686 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
AVIENT CORPORATION | ||||||||||||||||||||||||||
Security | 05368V106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AVNT | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US05368V1061 | Agenda | 935372475 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Robert E. Abernathy | For | For | |||||||||||||||||||||||
2 | Richard H. Fearon | For | For | |||||||||||||||||||||||
3 | Gregory J. Goff | For | For | |||||||||||||||||||||||
4 | William R. Jellison | For | For | |||||||||||||||||||||||
5 | Sandra Beach Lin | For | For | |||||||||||||||||||||||
6 | Kim Ann Mink Ph.D. | For | For | |||||||||||||||||||||||
7 | Robert M. Patterson | For | For | |||||||||||||||||||||||
8 | Kerry J. Preete | For | For | |||||||||||||||||||||||
9 | Patricia Verduin Ph.D. | For | For | |||||||||||||||||||||||
10 | William A. Wulfsohn | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 460,545 | 0 | 05-Apr-2021 | 05-Apr-2021 | |||||||||||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RHP | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US78377T1079 | Agenda | 935389812 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 63,600 | 0 | 13-Apr-2021 | 13-Apr-2021 | |||||||||||||||||||
FORMFACTOR, INC. | ||||||||||||||||||||||||||
Security | 346375108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FORM | Meeting Date | 14-May-2021 | |||||||||||||||||||||||
ISIN | US3463751087 | Agenda | 935369923 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 150,380 | 0 | 05-Apr-2021 | 05-Apr-2021 | |||||||||||||||||||
PACIFIC PREMIER BANCORP, INC. | ||||||||||||||||||||||||||
Security | 69478X105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PPBI | Meeting Date | 17-May-2021 | |||||||||||||||||||||||
ISIN | US69478X1054 | Agenda | 935375192 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 586,542 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
EASTERN BANKSHARES, INC. | ||||||||||||||||||||||||||
Security | 27627N105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EBC | Meeting Date | 17-May-2021 | |||||||||||||||||||||||
ISIN | US27627N1054 | Agenda | 935375623 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 1,182,409 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
THE AZEK COMPANY INC | ||||||||||||||||||||||||||
Security | 05478C105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AZEK | Meeting Date | 18-May-2021 | |||||||||||||||||||||||
ISIN | US05478C1053 | Agenda | 935381183 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sallie B. Bailey | Withheld | Against | |||||||||||||||||||||||
2 | Ashfaq Qadri | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 405,634 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
FORWARD AIR CORPORATION | ||||||||||||||||||||||||||
Security | 349853101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FWRD | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US3498531017 | Agenda | 935380763 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Ronald W. Allen | For | For | |||||||||||||||||||||||
2 | Ana B. Amicarella | For | For | |||||||||||||||||||||||
3 | Valerie A. Bonebrake | For | For | |||||||||||||||||||||||
4 | C. Robert Campbell | For | For | |||||||||||||||||||||||
5 | R. Craig Carlock | For | For | |||||||||||||||||||||||
6 | G. Michael Lynch | For | For | |||||||||||||||||||||||
7 | George S. Mayes, Jr. | For | For | |||||||||||||||||||||||
8 | Chitra Nayak | For | For | |||||||||||||||||||||||
9 | Scott M. Niswonger | For | For | |||||||||||||||||||||||
10 | Javier Polit | For | For | |||||||||||||||||||||||
11 | Richard H. Roberts | For | For | |||||||||||||||||||||||
12 | Thomas Schmitt | For | For | |||||||||||||||||||||||
13 | Laurie A. Tucker | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 132,719 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ITGR | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US45826H1095 | Agenda | 935384139 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sheila Antrum | For | For | |||||||||||||||||||||||
2 | Pamela G. Bailey | For | For | |||||||||||||||||||||||
3 | Cheryl C. Capps | For | For | |||||||||||||||||||||||
4 | Joseph W. Dziedzic | For | For | |||||||||||||||||||||||
5 | James F. Hinrichs | For | For | |||||||||||||||||||||||
6 | Jean Hobby | For | For | |||||||||||||||||||||||
7 | Tyrone Jeffers | For | For | |||||||||||||||||||||||
8 | M. Craig Maxwell | For | For | |||||||||||||||||||||||
9 | Filippo Passerini | For | For | |||||||||||||||||||||||
10 | Bill R. Sanford | For | For | |||||||||||||||||||||||
11 | Donald J. Spence | For | For | |||||||||||||||||||||||
12 | William B. Summers, Jr. | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 100,867 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
OCEANFIRST FINANCIAL CORP. | ||||||||||||||||||||||||||
Security | 675234108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | OCFC | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US6752341080 | Agenda | 935409056 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Angelo J. Catania | For | For | |||||||||||||||||||||||
2 | Anthony R. Coscia | For | For | |||||||||||||||||||||||
3 | Michael D. Devlin | For | For | |||||||||||||||||||||||
4 | Jack M. Farris | For | For | |||||||||||||||||||||||
5 | Kimberly M. Guadagno | For | For | |||||||||||||||||||||||
6 | Nicos Katsoulis | For | For | |||||||||||||||||||||||
7 | John K. Lloyd | For | For | |||||||||||||||||||||||
8 | Christopher D. Maher | For | For | |||||||||||||||||||||||
9 | William D. Moss | For | For | |||||||||||||||||||||||
10 | Joseph M. Murphy, Jr. | For | For | |||||||||||||||||||||||
11 | Steven M. Scopellite | For | For | |||||||||||||||||||||||
12 | Grace C. Torres | For | For | |||||||||||||||||||||||
13 | Patricia L. Turner | For | For | |||||||||||||||||||||||
14 | Grace M. Vallacchi | For | For | |||||||||||||||||||||||
15 | John E. Walsh | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Incentive Stock Option Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 251,910 | 0 | 27-Apr-2021 | 27-Apr-2021 | |||||||||||||||||||
EVERI HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 30034T103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EVRI | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US30034T1034 | Agenda | 935418930 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Eileen F. Raney | Withheld | Against | |||||||||||||||||||||||
2 | Atul Bali | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 1,021,639 | 0 | 29-Apr-2021 | 29-Apr-2021 | |||||||||||||||||||
ATRICURE, INC. | ||||||||||||||||||||||||||
Security | 04963C209 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ATRC | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US04963C2098 | Agenda | 935369644 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 304,060 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
CINEMARK HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 17243V102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CNK | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US17243V1026 | Agenda | 935372956 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Darcy Antonellis | Withheld | Against | |||||||||||||||||||||||
2 | Carlos Sepulveda | Withheld | Against | |||||||||||||||||||||||
3 | Mark Zoradi | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 448,090 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
BABCOCK & WILCOX ENTERPRISES, INC. | ||||||||||||||||||||||||||
Security | 05614L209 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BW | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US05614L2097 | Agenda | 935376334 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Declassify Board | Management | For | For | ||||||||||||||||||||||
2A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
3A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
3B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
4. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
6. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
7. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 175,000 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
YETI HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 98585X104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | YETI | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US98585X1046 | Agenda | 935377223 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Tracey D. Brown | Withheld | Against | |||||||||||||||||||||||
2 | Alison Dean | Withheld | Against | |||||||||||||||||||||||
3 | David L. Schnadig | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 224,096 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
COLLEGIUM PHARMACEUTICAL, INC. | ||||||||||||||||||||||||||
Security | 19459J104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | COLL | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US19459J1043 | Agenda | 935386450 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 445,807 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
CHEMOCENTRYX INC | ||||||||||||||||||||||||||
Security | 16383L106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CCXI | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US16383L1061 | Agenda | 935397744 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 166,235 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
AMERESCO INC. (AMRC) | ||||||||||||||||||||||||||
Security | 02361E108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AMRC | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US02361E1082 | Agenda | 935416710 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | David J. Corrsin | Withheld | Against | |||||||||||||||||||||||
2 | George P. Sakellaris | Withheld | Against | |||||||||||||||||||||||
3 | Joseph W. Sutton | Withheld | Against | |||||||||||||||||||||||
2.. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 83,407 | 0 | 29-Apr-2021 | 29-Apr-2021 | |||||||||||||||||||
KARYOPHARM THERAPEUTICS INC. | ||||||||||||||||||||||||||
Security | 48576U106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KPTI | Meeting Date | 21-May-2021 | |||||||||||||||||||||||
ISIN | US48576U1060 | Agenda | 935375433 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Deepika R. Pakianathan | Withheld | Against | |||||||||||||||||||||||
2 | Richard Paulson | Withheld | Against | |||||||||||||||||||||||
3 | Chen Schor | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 581,254 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
DIODES INCORPORATED | ||||||||||||||||||||||||||
Security | 254543101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DIOD | Meeting Date | 24-May-2021 | |||||||||||||||||||||||
ISIN | US2545431015 | Agenda | 935380585 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Angie Chen Button | For | For | |||||||||||||||||||||||
2 | C.H. Chen | For | For | |||||||||||||||||||||||
3 | Warren Chen | For | For | |||||||||||||||||||||||
4 | Michael R. Giordano | For | For | |||||||||||||||||||||||
5 | Keh-Shew Lu | For | For | |||||||||||||||||||||||
6 | Peter M. Menard | For | For | |||||||||||||||||||||||
7 | Christina Wen-Chi Sung | For | For | |||||||||||||||||||||||
8 | Michael K.C. Tsai | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 157,341 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
JAMF HOLDING CORP | ||||||||||||||||||||||||||
Security | 47074L105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JAMF | Meeting Date | 25-May-2021 | |||||||||||||||||||||||
ISIN | US47074L1052 | Agenda | 935382577 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | David A. Breach | Withheld | Against | |||||||||||||||||||||||
2 | Michael Fosnaugh | Withheld | Against | |||||||||||||||||||||||
3 | Christina Lema | Withheld | Against | |||||||||||||||||||||||
2. | Classify/Stagger Board of Directors | Management | Against | Against | ||||||||||||||||||||||
3. | Adopt Supermajority Requirements | Management | Against | Against | ||||||||||||||||||||||
4. | Adopt Employee Stock Purchase Plan | Management | Against | Against | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 165,657 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
VARONIS SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 922280102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | VRNS | Meeting Date | 25-May-2021 | |||||||||||||||||||||||
ISIN | US9222801022 | Agenda | 935385345 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Gili Iohan | Withheld | Against | |||||||||||||||||||||||
2 | Rachel Prishkolnik | Withheld | Against | |||||||||||||||||||||||
3 | Ofer Segev | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 570,225 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
PERFICIENT, INC. | ||||||||||||||||||||||||||
Security | 71375U101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PRFT | Meeting Date | 25-May-2021 | |||||||||||||||||||||||
ISIN | US71375U1016 | Agenda | 935391716 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 242,004 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||||||||||||||||||||
Security | 50077B207 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KTOS | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US50077B2079 | Agenda | 935395067 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Scott Anderson | For | For | |||||||||||||||||||||||
2 | Eric DeMarco | For | For | |||||||||||||||||||||||
3 | William Hoglund | For | For | |||||||||||||||||||||||
4 | Scot Jarvis | For | For | |||||||||||||||||||||||
5 | Jane Judd | For | For | |||||||||||||||||||||||
6 | Samuel Liberatore | For | For | |||||||||||||||||||||||
7 | Amy Zegart | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 878,394 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
DERMTECH, INC. | ||||||||||||||||||||||||||
Security | 24984K105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DMTK | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US24984K1051 | Agenda | 935395423 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | John Dobak, M.D. | Withheld | Against | |||||||||||||||||||||||
2 | Herm Rosenman | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 60,000 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
PAYA HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 70434P103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PAYA | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US70434P1030 | Agenda | 935432827 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Oni Chukwu | Withheld | Against | |||||||||||||||||||||||
2 | Anna May Trala | Withheld | Against | |||||||||||||||||||||||
3 | Stuart Yarbrough | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 587,773 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
CURIS, INC. | ||||||||||||||||||||||||||
Security | 231269200 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CRIS | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US2312692005 | Agenda | 935384204 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | James E. Dentzer | Withheld | Against | |||||||||||||||||||||||
2 | Lori A. Kunkel, M.D. | Withheld | Against | |||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 1,092,836 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
MERITAGE HOMES CORPORATION | ||||||||||||||||||||||||||
Security | 59001A102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MTH | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US59001A1025 | Agenda | 935385131 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 68,250 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
PALOMAR HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 69753M105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PLMR | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US69753M1053 | Agenda | 935388783 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Richard H. Taketa | Withheld | Against | |||||||||||||||||||||||
2 | Catriona M. Fallon | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 251,212 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
NEOGENOMICS, INC. | ||||||||||||||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NEO | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US64049M2098 | Agenda | 935389759 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 670,397 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
TRINET GROUP,INC. | ||||||||||||||||||||||||||
Security | 896288107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TNET | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US8962881079 | Agenda | 935392768 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Katherine A. deWilde | Withheld | Against | |||||||||||||||||||||||
2 | H. Raymond Bingham | Withheld | Against | |||||||||||||||||||||||
3 | Ralph A. Clark | Withheld | Against | |||||||||||||||||||||||
4 | Maria Contreras-Sweet | Withheld | Against | |||||||||||||||||||||||
5 | Shawn Guertin | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 239,913 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
PASSAGE BIO INC | ||||||||||||||||||||||||||
Security | 702712100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PASG | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US7027121000 | Agenda | 935393861 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Bruce A Goldsmith, Ph.D | Withheld | Against | |||||||||||||||||||||||
2 | Derrell D. Porter, M.D. | Withheld | Against | |||||||||||||||||||||||
3 | Tadataka Yamada, M.D. | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 74,929 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
INSTALLED BUILDING PRODUCTS, INC. | ||||||||||||||||||||||||||
Security | 45780R101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | IBP | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US45780R1014 | Agenda | 935394267 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 112,058 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
TRANSMEDICS GROUP INC | ||||||||||||||||||||||||||
Security | 89377M109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TMDX | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US89377M1099 | Agenda | 935400488 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Waleed Hassanein, M.D. | For | For | |||||||||||||||||||||||
2 | James R. Tobin | For | For | |||||||||||||||||||||||
3 | Edward M. Basile | For | For | |||||||||||||||||||||||
4 | Thomas J. Gunderson | For | For | |||||||||||||||||||||||
5 | Edwin M. Kania, Jr. | For | For | |||||||||||||||||||||||
6 | Stephanie Lovell | For | For | |||||||||||||||||||||||
7 | Merilee Raines | For | For | |||||||||||||||||||||||
8 | David Weill, M.D. | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 226,253 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
FARO TECHNOLOGIES, INC. | ||||||||||||||||||||||||||
Security | 311642102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FARO | Meeting Date | 28-May-2021 | |||||||||||||||||||||||
ISIN | US3116421021 | Agenda | 935395473 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Lynn Brubaker | Withheld | Against | |||||||||||||||||||||||
2 | Jeroen van Rotterdam | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 127,398 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
SUPER MICRO COMPUTER INC. | ||||||||||||||||||||||||||
Security | 86800U104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SMCI | Meeting Date | 28-May-2021 | |||||||||||||||||||||||
ISIN | US86800U1043 | Agenda | 935418067 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 270,603 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
CHEGG, INC. | ||||||||||||||||||||||||||
Security | 163092109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CHGG | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US1630921096 | Agenda | 935389848 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Marne Levine | Withheld | Against | |||||||||||||||||||||||
2 | Richard Sarnoff | Withheld | Against | |||||||||||||||||||||||
3 | Paul LeBlanc | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 304,570 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
TURNING POINT THERAPEUTICS, INC. | ||||||||||||||||||||||||||
Security | 90041T108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TPTX | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US90041T1088 | Agenda | 935397530 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Simeon J. George, M.D | Withheld | Against | |||||||||||||||||||||||
2 | Carol Gallagher Pharm.D | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 106,055 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
BLUEPRINT MEDICINES CORPORATION | ||||||||||||||||||||||||||
Security | 09627Y109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BPMC | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US09627Y1091 | Agenda | 935409397 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | George D. Demetri | Withheld | Against | |||||||||||||||||||||||
2 | Lynn Seely | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 135,758 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
SEASPINE HOLDINGS CORPORATION | ||||||||||||||||||||||||||
Security | 81255T108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SPNE | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US81255T1088 | Agenda | 935414348 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Stuart M. Essig, Ph.D. | Withheld | Against | |||||||||||||||||||||||
2 | Keith C. Valentine | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
6. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 338,533 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
LINDBLAD EXPEDITIONS HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 535219109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LIND | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US5352191093 | Agenda | 935398998 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sven-Olof Lindblad | Withheld | Against | |||||||||||||||||||||||
2 | Mark D. Ein | Withheld | Against | |||||||||||||||||||||||
3 | Dolf Berle | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 399,149 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||||||||||||||||||||
Security | 41068X100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HASI | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US41068X1000 | Agenda | 935400363 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Jeffrey W. Eckel | For | For | |||||||||||||||||||||||
2 | Clarence D. Armbrister | For | For | |||||||||||||||||||||||
3 | Teresa M. Brenner | For | For | |||||||||||||||||||||||
4 | Michael T. Eckhart | For | For | |||||||||||||||||||||||
5 | Nancy C. Floyd | For | For | |||||||||||||||||||||||
6 | Simone F. Lagomarsino | For | For | |||||||||||||||||||||||
7 | Charles M. O'Neil | For | For | |||||||||||||||||||||||
8 | Richard J. Osborne | For | For | |||||||||||||||||||||||
9 | Steven G. Osgood | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 105,470 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
DICERNA PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 253031108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DRNA | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US2530311081 | Agenda | 935401125 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 223,213 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
APPLIED THERAPEUTICS, INC. | ||||||||||||||||||||||||||
Security | 03828A101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | APLT | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US03828A1016 | Agenda | 935403511 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Joel Marcus | Withheld | Against | |||||||||||||||||||||||
2 | Jay Skyler | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 376,850 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
MOELIS & COMPANY | ||||||||||||||||||||||||||
Security | 60786M105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MC | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US60786M1053 | Agenda | 935404208 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Kenneth Moelis | For | For | |||||||||||||||||||||||
2 | Eric Cantor | For | For | |||||||||||||||||||||||
3 | John A. Allison IV | For | For | |||||||||||||||||||||||
4 | Yolanda Richardson | For | For | |||||||||||||||||||||||
5 | Kenneth L. Shropshire | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 406,204 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
NV5 GLOBAL, INC. | ||||||||||||||||||||||||||
Security | 62945V109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NVEE | Meeting Date | 05-Jun-2021 | |||||||||||||||||||||||
ISIN | US62945V1098 | Agenda | 935409385 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Dickerson Wright | For | For | |||||||||||||||||||||||
2 | Alexander A. Hockman | For | For | |||||||||||||||||||||||
3 | MaryJo E. O'Brien | For | For | |||||||||||||||||||||||
4 | William D. Pruitt | For | For | |||||||||||||||||||||||
5 | François Tardan | For | For | |||||||||||||||||||||||
6 | Laurie Conner | For | For | |||||||||||||||||||||||
7 | Michael Renshaw | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 69,041 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
ARVINAS, INC. | ||||||||||||||||||||||||||
Security | 04335A105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ARVN | Meeting Date | 08-Jun-2021 | |||||||||||||||||||||||
ISIN | US04335A1051 | Agenda | 935408523 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Wendy Dixon, Ph.D. | Withheld | Against | |||||||||||||||||||||||
2 | Edward Kennedy, Jr. | Withheld | Against | |||||||||||||||||||||||
3 | Bradley Margus | Withheld | Against | |||||||||||||||||||||||
4 | Briggs Morrison, M.D. | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 157,050 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
HYDROFARM HOLDINGS GROUP, INC. | ||||||||||||||||||||||||||
Security | 44888K209 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HYFM | Meeting Date | 08-Jun-2021 | |||||||||||||||||||||||
ISIN | US44888K2096 | Agenda | 935417798 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 73,435 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
NATIONAL VISION HOLDINGS INC | ||||||||||||||||||||||||||
Security | 63845R107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EYE | Meeting Date | 08-Jun-2021 | |||||||||||||||||||||||
ISIN | US63845R1077 | Agenda | 935428638 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | L. Reade Fahs | For | For | |||||||||||||||||||||||
2 | Susan S. Johnson | For | For | |||||||||||||||||||||||
3 | Naomi Kelman | For | For | |||||||||||||||||||||||
2. | Approve Article Amendments | Management | For | For | ||||||||||||||||||||||
3. | Approve Article Amendments | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 400,758 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
Q2 HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 74736L109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | QTWO | Meeting Date | 08-Jun-2021 | |||||||||||||||||||||||
ISIN | US74736L1098 | Agenda | 935436039 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | R. Lynn Atchison | For | For | |||||||||||||||||||||||
2 | Jeffrey T. Diehl | For | For | |||||||||||||||||||||||
3 | Matthew P. Flake | For | For | |||||||||||||||||||||||
4 | Stephen C. Hooley | For | For | |||||||||||||||||||||||
5 | Margaret L. Taylor | For | For | |||||||||||||||||||||||
6 | Lynn Antipas Tyson | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 125,839 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
TILLY'S INC. | ||||||||||||||||||||||||||
Security | 886885102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TLYS | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US8868851028 | Agenda | 935403535 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Hezy Shaked | For | For | |||||||||||||||||||||||
2 | Doug Collier | For | For | |||||||||||||||||||||||
3 | Seth Johnson | For | For | |||||||||||||||||||||||
4 | Janet Kerr | For | For | |||||||||||||||||||||||
5 | Edmond Thomas | For | For | |||||||||||||||||||||||
6 | Bernard Zeichner | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 400,257 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
DICK'S SPORTING GOODS, INC. | ||||||||||||||||||||||||||
Security | 253393102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DKS | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US2533931026 | Agenda | 935412887 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Declassify Board | Management | For | For | ||||||||||||||||||||||
3. | Approve Increase in Board Size | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
6. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 205,890 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
BJ'S RESTAURANTS, INC. | ||||||||||||||||||||||||||
Security | 09180C106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BJRI | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US09180C1062 | Agenda | 935415504 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | PETER A. BASSI | For | For | |||||||||||||||||||||||
2 | LARRY D. BOUTS | For | For | |||||||||||||||||||||||
3 | BINA CHAURASIA | For | For | |||||||||||||||||||||||
4 | JAMES A. DAL POZZO | For | For | |||||||||||||||||||||||
5 | GERALD W. DEITCHLE | For | For | |||||||||||||||||||||||
6 | NOAH A. ELBOGEN | For | For | |||||||||||||||||||||||
7 | LEA ANNE S. OTTINGER | For | For | |||||||||||||||||||||||
8 | KEITH E. PASCAL | For | For | |||||||||||||||||||||||
9 | JANET M. SHERLOCK | For | For | |||||||||||||||||||||||
10 | GREGORY A. TROJAN | For | For | |||||||||||||||||||||||
11 | PATRICK D. WALSH | For | For | |||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 204,100 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
GOSSAMER BIO, INC. | ||||||||||||||||||||||||||
Security | 38341P102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GOSS | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US38341P1021 | Agenda | 935416897 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Russell Cox | Withheld | Against | |||||||||||||||||||||||
2 | Renée Galá | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 509,975 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
STAMPS.COM INC. | ||||||||||||||||||||||||||
Security | 852857200 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | STMP | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US8528572006 | Agenda | 935433641 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | G. Bradford Jones | Withheld | Against | |||||||||||||||||||||||
2 | Kate Ann May | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 30,783 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
RAPID7, INC. | ||||||||||||||||||||||||||
Security | 753422104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RPD | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US7534221046 | Agenda | 935409638 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Michael Berry | Withheld | Against | |||||||||||||||||||||||
2 | Marc Brown | Withheld | Against | |||||||||||||||||||||||
3 | Christina Kosmowski | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 379,905 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
SEMTECH CORPORATION | ||||||||||||||||||||||||||
Security | 816850101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SMTC | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US8168501018 | Agenda | 935411176 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Martin S.J. Burvill | For | For | |||||||||||||||||||||||
2 | Rodolpho C. Cardenuto | For | For | |||||||||||||||||||||||
3 | Bruce C. Edwards | For | For | |||||||||||||||||||||||
4 | Saar Gillai | For | For | |||||||||||||||||||||||
5 | Rockell N. Hankin | For | For | |||||||||||||||||||||||
6 | Ye Jane Li | For | For | |||||||||||||||||||||||
7 | James T. Lindstrom | For | For | |||||||||||||||||||||||
8 | Paula LuPriore | For | For | |||||||||||||||||||||||
9 | Mohan R. Maheswaran | For | For | |||||||||||||||||||||||
10 | Sylvia Summers | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 182,487 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
EVERQUOTE, INC. | ||||||||||||||||||||||||||
Security | 30041R108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EVER | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US30041R1086 | Agenda | 935411645 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Darryl Auguste | For | For | |||||||||||||||||||||||
2 | David Blundin | For | For | |||||||||||||||||||||||
3 | Sanju Bansal | For | For | |||||||||||||||||||||||
4 | Paul Deninger | For | For | |||||||||||||||||||||||
5 | John Lunny | For | For | |||||||||||||||||||||||
6 | Jayme Mendal | For | For | |||||||||||||||||||||||
7 | George Neble | For | For | |||||||||||||||||||||||
8 | John Shields | For | For | |||||||||||||||||||||||
9 | Mira Wilczek | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 352,753 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
REATA PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 75615P103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RETA | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US75615P1030 | Agenda | 935416657 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | William D. McClellan Jr | Withheld | Against | |||||||||||||||||||||||
2 | William E. Rose | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 151,759 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
AVROBIO, INC. | ||||||||||||||||||||||||||
Security | 05455M100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AVRO | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US05455M1009 | Agenda | 935417445 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Bruce Booth, D.Phil. | Withheld | Against | |||||||||||||||||||||||
2 | Phillip Donenberg | Withheld | Against | |||||||||||||||||||||||
3 | Geoff MacKay | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 427,291 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
VISTEON CORPORATION | ||||||||||||||||||||||||||
Security | 92839U206 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | VC | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US92839U2069 | Agenda | 935417724 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 95,311 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
LEAF GROUP LTD. | ||||||||||||||||||||||||||
Security | 52177G102 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | LEAF | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US52177G1022 | Agenda | 935436635 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 200,000 | 0 | 08-Jun-2021 | 08-Jun-2021 | |||||||||||||||||||
SILVERGATE CAPITAL CORPORATION | ||||||||||||||||||||||||||
Security | 82837P408 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SI | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US82837P4081 | Agenda | 935402420 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 73,752 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
ECHO GLOBAL LOGISTICS, INC. | ||||||||||||||||||||||||||
Security | 27875T101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ECHO | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US27875T1016 | Agenda | 935411912 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 353,518 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
SEAWORLD ENTERTAINMENT, INC. | ||||||||||||||||||||||||||
Security | 81282V100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SEAS | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US81282V1008 | Agenda | 935415085 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 299,211 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
ARENA PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 040047607 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ARNA | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US0400476075 | Agenda | 935418497 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Jayson Dallas, M.D. | For | For | |||||||||||||||||||||||
2 | Oliver Fetzer, Ph.D. | For | For | |||||||||||||||||||||||
3 | Kieran T. Gallahue | For | For | |||||||||||||||||||||||
4 | Jennifer Jarrett | For | For | |||||||||||||||||||||||
5 | Katharine Knobil, M.D. | For | For | |||||||||||||||||||||||
6 | Amit D. Munshi | For | For | |||||||||||||||||||||||
7 | Garry A. Neil, M.D. | For | For | |||||||||||||||||||||||
8 | Tina S. Nova, Ph.D. | For | For | |||||||||||||||||||||||
9 | Nawal Ouzren | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 144,350 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
FIVE BELOW, INC. | ||||||||||||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FIVE | Meeting Date | 15-Jun-2021 | |||||||||||||||||||||||
ISIN | US33829M1018 | Agenda | 935422573 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 92,734 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
ORIC PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 68622P109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ORIC | Meeting Date | 16-Jun-2021 | |||||||||||||||||||||||
ISIN | US68622P1093 | Agenda | 935413144 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Richard Heyman, Ph.D. | Withheld | Against | |||||||||||||||||||||||
2 | Lori Kunkel, M.D. | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 347,433 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
KARUNA THERAPEUTICS, INC. | ||||||||||||||||||||||||||
Security | 48576A100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KRTX | Meeting Date | 16-Jun-2021 | |||||||||||||||||||||||
ISIN | US48576A1007 | Agenda | 935414829 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 103,006 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
SEER, INC. | ||||||||||||||||||||||||||
Security | 81578P106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SEER | Meeting Date | 16-Jun-2021 | |||||||||||||||||||||||
ISIN | US81578P1066 | Agenda | 935417370 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Catherine Friedman | Withheld | Against | |||||||||||||||||||||||
2 | Omead Ostadan | Withheld | Against | |||||||||||||||||||||||
3 | Mostafa Ronaghi, Ph.D. | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 116,726 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
BRP GROUP INC | ||||||||||||||||||||||||||
Security | 05589G102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BRP | Meeting Date | 16-Jun-2021 | |||||||||||||||||||||||
ISIN | US05589G1022 | Agenda | 935420769 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Trevor Baldwin | Withheld | Against | |||||||||||||||||||||||
2 | Barbara Matas | Withheld | Against | |||||||||||||||||||||||
3 | Jay Cohen | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 730,176 | 0 | 15-Jun-2021 | 15-Jun-2021 | |||||||||||||||||||
TG THERAPEUTICS, INC. | ||||||||||||||||||||||||||
Security | 88322Q108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TGTX | Meeting Date | 16-Jun-2021 | |||||||||||||||||||||||
ISIN | US88322Q1085 | Agenda | 935428739 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Laurence Charney | For | For | |||||||||||||||||||||||
2 | Yann Echelard | For | For | |||||||||||||||||||||||
3 | William J. Kennedy | For | For | |||||||||||||||||||||||
4 | Kenneth Hoberman | For | For | |||||||||||||||||||||||
5 | Daniel Hume | For | For | |||||||||||||||||||||||
6 | Sagar Lonial, MD | For | For | |||||||||||||||||||||||
7 | Michael S. Weiss | For | For | |||||||||||||||||||||||
2. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 159,127 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
ADDUS HOMECARE CORPORATION | ||||||||||||||||||||||||||
Security | 006739106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ADUS | Meeting Date | 16-Jun-2021 | |||||||||||||||||||||||
ISIN | US0067391062 | Agenda | 935431419 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | R. Dirk Allison | Withheld | Against | |||||||||||||||||||||||
2 | Mark L. First | Withheld | Against | |||||||||||||||||||||||
3 | Darin J. Gordon | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 103,010 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
MERIT MEDICAL SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 589889104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MMSI | Meeting Date | 17-Jun-2021 | |||||||||||||||||||||||
ISIN | US5898891040 | Agenda | 935423688 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 96,859 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
TRINITY CAPITAL INC | ||||||||||||||||||||||||||
Security | 896442308 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TRIN | Meeting Date | 17-Jun-2021 | |||||||||||||||||||||||
ISIN | US8964423086 | Agenda | 935425377 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
3. | Approve Option Grants | Management | Against | Against | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | Adopt Restricted Stock Award Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 311,670 | 0 | 07-Jun-2021 | 07-Jun-2021 | |||||||||||||||||||
OCULAR THERAPEUTIX, INC. | ||||||||||||||||||||||||||
Security | 67576A100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | OCUL | Meeting Date | 18-Jun-2021 | |||||||||||||||||||||||
ISIN | US67576A1007 | Agenda | 935413562 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Antony Mattessich | Withheld | Against | |||||||||||||||||||||||
2 | Charles Warden | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 779,732 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
CANNAE HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 13765N107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CNNE | Meeting Date | 23-Jun-2021 | |||||||||||||||||||||||
ISIN | US13765N1072 | Agenda | 935422763 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | William P. Foley, II | Withheld | Against | |||||||||||||||||||||||
2 | David Aung | Withheld | Against | |||||||||||||||||||||||
3 | Frank R. Martire | Withheld | Against | |||||||||||||||||||||||
4 | Richard N. Massey | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 70,000 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
DECIPHERA PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 24344T101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DCPH | Meeting Date | 23-Jun-2021 | |||||||||||||||||||||||
ISIN | US24344T1016 | Agenda | 935424414 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | James A. Bristol, Ph.D. | Withheld | Against | |||||||||||||||||||||||
2 | Frank S. Friedman | Withheld | Against | |||||||||||||||||||||||
3 | Ron Squarer | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 181,234 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
ULTRAGENYX PHARMACEUTICAL INC. | ||||||||||||||||||||||||||
Security | 90400D108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RARE | Meeting Date | 24-Jun-2021 | |||||||||||||||||||||||
ISIN | US90400D1081 | Agenda | 935428272 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 137,146 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | UTHR | Meeting Date | 25-Jun-2021 | |||||||||||||||||||||||
ISIN | US91307C1027 | Agenda | 935430291 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 106,024 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
MIDWEST HOLDING INC. | ||||||||||||||||||||||||||
Security | 59833J206 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MDWT | Meeting Date | 29-Jun-2021 | |||||||||||||||||||||||
ISIN | US59833J2069 | Agenda | 935439439 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||||||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 54,234 | 0 | 07-Jun-2021 | 07-Jun-2021 |
EMERALD INSIGHTS FUND
Investment Company Report
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CRWD | Meeting Date | 06-Jul-2020 | |||||||||||||||||||||||
ISIN | US22788C1053 | Agenda | 935223735 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Denis J. O'Leary | Withheld | Against | |||||||||||||||||||||||
2 | Joseph E. Sexton | Withheld | Against | |||||||||||||||||||||||
3 | Godfrey R. Sullivan | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,401 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
BIODELIVERY SCIENCES INTERNATIONAL, INC. | ||||||||||||||||||||||||||
Security | 09060J106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BDSI | Meeting Date | 23-Jul-2020 | |||||||||||||||||||||||
ISIN | US09060J1060 | Agenda | 935242571 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1 | Declassify Board | Management | For | For | ||||||||||||||||||||||
2AA | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AB | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AC | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AD | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AE | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AF | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2AG | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BA | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BB | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BC | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BD | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BE | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BF | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2BG | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4 | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 17,030 | 0 | 06-Jul-2020 | 06-Jul-2020 | |||||||||||||||||||
NV5 GLOBAL, INC. | ||||||||||||||||||||||||||
Security | 62945V109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NVEE | Meeting Date | 22-Aug-2020 | |||||||||||||||||||||||
ISIN | US62945V1098 | Agenda | 935243206 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Dickerson Wright | For | For | |||||||||||||||||||||||
2 | Alexander A. Hockman | For | For | |||||||||||||||||||||||
3 | MaryJo E. O'Brien | For | For | |||||||||||||||||||||||
4 | William D. Pruitt | For | For | |||||||||||||||||||||||
5 | Gerald J. Salontai | For | For | |||||||||||||||||||||||
6 | Francois Tardan | For | For | |||||||||||||||||||||||
7 | Laurie Conner | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,362 | 0 | 07-Jul-2020 | 07-Jul-2020 | |||||||||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2020 | |||||||||||||||||||||||
ISIN | US8740541094 | Agenda | 935256758 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 736 | 0 | 05-Aug-2020 | 05-Aug-2020 | |||||||||||||||||||
FRESHPET, INC. | ||||||||||||||||||||||||||
Security | 358039105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FRPT | Meeting Date | 24-Sep-2020 | |||||||||||||||||||||||
ISIN | US3580391056 | Agenda | 935259398 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Charles A. Norris | For | For | |||||||||||||||||||||||
2 | Leta D. Priest | For | For | |||||||||||||||||||||||
3 | Olu Beck | For | For | |||||||||||||||||||||||
4 | William B. Cyr | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Eliminate Supermajority Requirements | Management | For | For | ||||||||||||||||||||||
5. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,542 | 0 | 03-Sep-2020 | 03-Sep-2020 | |||||||||||||||||||
MERCURY SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MRCY | Meeting Date | 28-Oct-2020 | |||||||||||||||||||||||
ISIN | US5893781089 | Agenda | 935271700 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Mark Aslett* | Withheld | Against | |||||||||||||||||||||||
2 | Mary Louise Krakauer* | Withheld | Against | |||||||||||||||||||||||
3 | William K. O'Brien* | Withheld | Against | |||||||||||||||||||||||
4 | Orlando P. Carvalho# | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,552 | 0 | 16-Sep-2020 | 16-Sep-2020 | |||||||||||||||||||
ROYAL GOLD, INC. | ||||||||||||||||||||||||||
Security | 780287108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RGLD | Meeting Date | 18-Nov-2020 | |||||||||||||||||||||||
ISIN | US7802871084 | Agenda | 935279946 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 530 | 0 | 06-Oct-2020 | 06-Oct-2020 | |||||||||||||||||||
LUMENTUM HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 55024U109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LITE | Meeting Date | 19-Nov-2020 | |||||||||||||||||||||||
ISIN | US55024U1097 | Agenda | 935276875 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,099 | 0 | 06-Oct-2020 | 06-Oct-2020 | |||||||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2020 | |||||||||||||||||||||||
ISIN | US5949181045 | Agenda | 935284478 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 4,150 | 0 | 26-Oct-2020 | 26-Oct-2020 | |||||||||||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WGO | Meeting Date | 15-Dec-2020 | |||||||||||||||||||||||
ISIN | US9746371007 | Agenda | 935291396 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sara E. Armbruster | Withheld | Against | |||||||||||||||||||||||
2 | William C. Fisher | Withheld | Against | |||||||||||||||||||||||
3 | Michael J. Happe | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 5,720 | 0 | 09-Nov-2020 | 09-Nov-2020 | |||||||||||||||||||
CANTEL MEDICAL CORP. | ||||||||||||||||||||||||||
Security | 138098108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CMD | Meeting Date | 16-Dec-2020 | |||||||||||||||||||||||
ISIN | US1380981084 | Agenda | 935304903 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,426 | 0 | 23-Nov-2020 | 23-Nov-2020 | |||||||||||||||||||
VEEVA SYSTEMS INC. | ||||||||||||||||||||||||||
Security | 922475108 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | VEEV | Meeting Date | 13-Jan-2021 | |||||||||||||||||||||||
ISIN | US9224751084 | Agenda | 935312518 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
2. | Declassify Board | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 687 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
THE SCOTTS MIRACLE-GRO COMPANY | ||||||||||||||||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SMG | Meeting Date | 25-Jan-2021 | |||||||||||||||||||||||
ISIN | US8101861065 | Agenda | 935315588 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Thomas N. Kelly Jr. | Withheld | Against | |||||||||||||||||||||||
2 | Peter E. Shumlin | Withheld | Against | |||||||||||||||||||||||
3 | John R. Vines | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 500 | 0 | 28-Dec-2020 | 28-Dec-2020 | |||||||||||||||||||
VISA INC. | ||||||||||||||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | V | Meeting Date | 26-Jan-2021 | |||||||||||||||||||||||
ISIN | US92826C8394 | Agenda | 935315576 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
6. | S/H Proposal - Proxy Process/Statement | Shareholder | For | Against | ||||||||||||||||||||||
7. | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,023 | 0 | 28-Dec-2020 | 28-Dec-2020 | |||||||||||||||||||
APPLE INC. | ||||||||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 23-Feb-2021 | |||||||||||||||||||||||
ISIN | US0378331005 | Agenda | 935323167 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Report on Executive Compensation | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 12,247 | 0 | 19-Jan-2021 | 19-Jan-2021 | |||||||||||||||||||
S&P GLOBAL INC. | ||||||||||||||||||||||||||
Security | 78409V104 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | SPGI | Meeting Date | 11-Mar-2021 | |||||||||||||||||||||||
ISIN | US78409V1044 | Agenda | 935329816 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 364 | 0 | 08-Feb-2021 | 08-Feb-2021 | |||||||||||||||||||
OWENS CORNING | ||||||||||||||||||||||||||
Security | 690742101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | OC | Meeting Date | 15-Apr-2021 | |||||||||||||||||||||||
ISIN | US6907421019 | Agenda | 935341280 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,881 | 0 | 16-Mar-2021 | 16-Mar-2021 | |||||||||||||||||||
ADOBE INC | ||||||||||||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 20-Apr-2021 | |||||||||||||||||||||||
ISIN | US00724F1012 | Agenda | 935343412 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 255 | 0 | 16-Mar-2021 | 16-Mar-2021 | |||||||||||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CHDN | Meeting Date | 20-Apr-2021 | |||||||||||||||||||||||
ISIN | US1714841087 | Agenda | 935343400 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Willam C. Carstanjen | Withheld | Against | |||||||||||||||||||||||
2 | Karole F. Lloyd | Withheld | Against | |||||||||||||||||||||||
3 | Paul C. Varga | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 682 | 0 | 16-Mar-2021 | 16-Mar-2021 | |||||||||||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LHX | Meeting Date | 23-Apr-2021 | |||||||||||||||||||||||
ISIN | US5024311095 | Agenda | 935345694 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 386 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
CANTEL MEDICAL CORP. | ||||||||||||||||||||||||||
Security | 138098108 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | CMD | Meeting Date | 29-Apr-2021 | |||||||||||||||||||||||
ISIN | US1380981084 | Agenda | 935389280 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 3,536 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
HORIZON THERAPEUTICS PLC | ||||||||||||||||||||||||||
Security | G46188101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HZNP | Meeting Date | 29-Apr-2021 | |||||||||||||||||||||||
ISIN | IE00BQPVQZ61 | Agenda | 935347282 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Authorize Directors to Repurchase Shares | Management | For | For | ||||||||||||||||||||||
5. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 4,037 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
POLARIS INC. | ||||||||||||||||||||||||||
Security | 731068102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PII | Meeting Date | 29-Apr-2021 | |||||||||||||||||||||||
ISIN | US7310681025 | Agenda | 935350760 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 3,345 | 0 | 22-Mar-2021 | 22-Mar-2021 | |||||||||||||||||||
COHU, INC. | ||||||||||||||||||||||||||
Security | 192576106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | COHU | Meeting Date | 05-May-2021 | |||||||||||||||||||||||
ISIN | US1925761066 | Agenda | 935361698 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 3,461 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
S&P GLOBAL INC. | ||||||||||||||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SPGI | Meeting Date | 05-May-2021 | |||||||||||||||||||||||
ISIN | US78409V1044 | Agenda | 935381462 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 364 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US16115Q3083 | Agenda | 935370469 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Carey Chen | For | For | |||||||||||||||||||||||
2 | Jillian C. Evanko | For | For | |||||||||||||||||||||||
3 | Steven W. Krablin | For | For | |||||||||||||||||||||||
4 | Singleton B. McAllister | For | For | |||||||||||||||||||||||
5 | Michael L. Molinini | For | For | |||||||||||||||||||||||
6 | David M. Sagehorn | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 3,026 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
CHENIERE ENERGY, INC. | ||||||||||||||||||||||||||
Security | 16411R208 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LNG | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US16411R2085 | Agenda | 935404436 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 4,803 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
OVERSTOCK.COM, INC. | ||||||||||||||||||||||||||
Security | 690370101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | OSTK | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
ISIN | US6903701018 | Agenda | 935365470 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Barclay F. Corbus | Withheld | Against | |||||||||||||||||||||||
2 | Jonathan E. Johnson III | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,367 | 0 | 29-Mar-2021 | 29-Mar-2021 | |||||||||||||||||||
CAMPING WORLD HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 13462K109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CWH | Meeting Date | 14-May-2021 | |||||||||||||||||||||||
ISIN | US13462K1097 | Agenda | 935363654 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Andris A. Baltins | Withheld | Against | |||||||||||||||||||||||
2 | Brent L. Moody | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,481 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||||||||||||||||||||
Security | 169656105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CMG | Meeting Date | 18-May-2021 | |||||||||||||||||||||||
ISIN | US1696561059 | Agenda | 935375320 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Albert S. Baldocchi | For | For | |||||||||||||||||||||||
2 | Matthew A. Carey | For | For | |||||||||||||||||||||||
3 | Gregg Engles | For | For | |||||||||||||||||||||||
4 | Patricia Fili-Krushel | For | For | |||||||||||||||||||||||
5 | Neil W. Flanzraich | For | For | |||||||||||||||||||||||
6 | Mauricio Gutierrez | For | For | |||||||||||||||||||||||
7 | Robin Hickenlooper | For | For | |||||||||||||||||||||||
8 | Scott Maw | For | For | |||||||||||||||||||||||
9 | Ali Namvar | For | For | |||||||||||||||||||||||
10 | Brian Niccol | For | For | |||||||||||||||||||||||
11 | Mary Winston | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 100 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 18-May-2021 | |||||||||||||||||||||||
ISIN | US46625H1005 | Agenda | 935372285 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
6. | S/H Proposal - Gender Pay Equality | Shareholder | For | Against | ||||||||||||||||||||||
7. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||||||||||||||||||||
8. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,217 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
EVERI HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 30034T103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EVRI | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US30034T1034 | Agenda | 935418930 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Eileen F. Raney | Withheld | Against | |||||||||||||||||||||||
2 | Atul Bali | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 16,337 | 0 | 29-Apr-2021 | 29-Apr-2021 | |||||||||||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ITGR | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US45826H1095 | Agenda | 935384139 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sheila Antrum | For | For | |||||||||||||||||||||||
2 | Pamela G. Bailey | For | For | |||||||||||||||||||||||
3 | Cheryl C. Capps | For | For | |||||||||||||||||||||||
4 | Joseph W. Dziedzic | For | For | |||||||||||||||||||||||
5 | James F. Hinrichs | For | For | |||||||||||||||||||||||
6 | Jean Hobby | For | For | |||||||||||||||||||||||
7 | Tyrone Jeffers | For | For | |||||||||||||||||||||||
8 | M. Craig Maxwell | For | For | |||||||||||||||||||||||
9 | Filippo Passerini | For | For | |||||||||||||||||||||||
10 | Bill R. Sanford | For | For | |||||||||||||||||||||||
11 | Donald J. Spence | For | For | |||||||||||||||||||||||
12 | William B. Summers, Jr. | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,851 | 0 | 12-Apr-2021 | 12-Apr-2021 | |||||||||||||||||||
MARAVAI LIFESCIENCES HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 56600D107 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MRVI | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
ISIN | US56600D1072 | Agenda | 935413031 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Carl Hull | Withheld | Against | |||||||||||||||||||||||
2 | Benjamin Daverman | Withheld | Against | |||||||||||||||||||||||
3 | Susannah Gray | Withheld | Against | |||||||||||||||||||||||
4 | Constantine Mihas | Withheld | Against | |||||||||||||||||||||||
2. | Classify/Stagger Board of Directors | Management | Against | Against | ||||||||||||||||||||||
3. | Adopt Supermajority Requirements | Management | Against | Against | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,763 | 0 | 27-Apr-2021 | 27-Apr-2021 | |||||||||||||||||||
AMERESCO INC. (AMRC) | ||||||||||||||||||||||||||
Security | 02361E108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AMRC | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US02361E1082 | Agenda | 935416710 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | David J. Corrsin | Withheld | Against | |||||||||||||||||||||||
2 | George P. Sakellaris | Withheld | Against | |||||||||||||||||||||||
3 | Joseph W. Sutton | Withheld | Against | |||||||||||||||||||||||
2.. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 3,044 | 0 | 29-Apr-2021 | 29-Apr-2021 | |||||||||||||||||||
BABCOCK & WILCOX ENTERPRISES, INC. | ||||||||||||||||||||||||||
Security | 05614L209 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BW | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US05614L2097 | Agenda | 935376334 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Declassify Board | Management | For | For | ||||||||||||||||||||||
2A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
3A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
3B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
4. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
6. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
7. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 34,497 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
CINEMARK HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 17243V102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CNK | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US17243V1026 | Agenda | 935372956 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Darcy Antonellis | Withheld | Against | |||||||||||||||||||||||
2 | Carlos Sepulveda | Withheld | Against | |||||||||||||||||||||||
3 | Mark Zoradi | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 15,577 | 0 | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||
COLLEGIUM PHARMACEUTICAL, INC. | ||||||||||||||||||||||||||
Security | 19459J104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | COLL | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US19459J1043 | Agenda | 935386450 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 4,519 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
TECHNIPFMC PLC | ||||||||||||||||||||||||||
Security | G87110105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FTI | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | GB00BDSFG982 | Agenda | 935383795 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Adopt Accounts for Past Year | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | Against | Against | ||||||||||||||||||||||
5. | Adopt Accounts for Past Year | Management | For | For | ||||||||||||||||||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
8. | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||||||||
9. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
10. | Allot Securities | Management | For | For | ||||||||||||||||||||||
11. | Eliminate Pre-Emptive Rights | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 36,478 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
ISIN | US4370761029 | Agenda | 935365874 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 504 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
KARYOPHARM THERAPEUTICS INC. | ||||||||||||||||||||||||||
Security | 48576U106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KPTI | Meeting Date | 21-May-2021 | |||||||||||||||||||||||
ISIN | US48576U1060 | Agenda | 935375433 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Deepika R. Pakianathan | Withheld | Against | |||||||||||||||||||||||
2 | Richard Paulson | Withheld | Against | |||||||||||||||||||||||
3 | Chen Schor | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 11,145 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
VARONIS SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 922280102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | VRNS | Meeting Date | 25-May-2021 | |||||||||||||||||||||||
ISIN | US9222801022 | Agenda | 935385345 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Gili Iohan | Withheld | Against | |||||||||||||||||||||||
2 | Rachel Prishkolnik | Withheld | Against | |||||||||||||||||||||||
3 | Ofer Segev | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 7,833 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US0231351067 | Agenda | 935397592 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||||||||||||||||||||
6. | S/H Proposal - Gender Pay Equality | Shareholder | For | Against | ||||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
12. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
13. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||||||||
14. | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 364 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
FACEBOOK, INC. | ||||||||||||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | FB | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US30303M1027 | Agenda | 935395891 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Peggy Alford | For | For | |||||||||||||||||||||||
2 | Marc L. Andreessen | For | For | |||||||||||||||||||||||
3 | Andrew W. Houston | For | For | |||||||||||||||||||||||
4 | Nancy Killefer | For | For | |||||||||||||||||||||||
5 | Robert M. Kimmitt | For | For | |||||||||||||||||||||||
6 | Sheryl K. Sandberg | For | For | |||||||||||||||||||||||
7 | Peter A. Thiel | For | For | |||||||||||||||||||||||
8 | Tracey T. Travis | For | For | |||||||||||||||||||||||
9 | Mark Zuckerberg | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Change Compensation Structure | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||||||||||||||||||||
6. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||||||||||||||||||||
7. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,186 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||||||||||||||||||||
Security | 50077B207 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KTOS | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US50077B2079 | Agenda | 935395067 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Scott Anderson | For | For | |||||||||||||||||||||||
2 | Eric DeMarco | For | For | |||||||||||||||||||||||
3 | William Hoglund | For | For | |||||||||||||||||||||||
4 | Scot Jarvis | For | For | |||||||||||||||||||||||
5 | Jane Judd | For | For | |||||||||||||||||||||||
6 | Samuel Liberatore | For | For | |||||||||||||||||||||||
7 | Amy Zegart | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 6,228 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PYPL | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US70450Y1038 | Agenda | 935392617 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,005 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
TETRA TECHNOLOGIES, INC. | ||||||||||||||||||||||||||
Security | 88162F105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TTI | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
ISIN | US88162F1057 | Agenda | 935395512 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Mark E. Baldwin | For | For | |||||||||||||||||||||||
2 | Thomas R. Bates, Jr. | For | For | |||||||||||||||||||||||
3 | John F. Glick | For | For | |||||||||||||||||||||||
4 | Gina A. Luna | For | For | |||||||||||||||||||||||
5 | Brady M. Murphy | For | For | |||||||||||||||||||||||
6 | William D. Sullivan | For | For | |||||||||||||||||||||||
7 | Shawn D. Williams | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 52,441 | 0 | 22-Apr-2021 | 22-Apr-2021 | |||||||||||||||||||
INSTALLED BUILDING PRODUCTS, INC. | ||||||||||||||||||||||||||
Security | 45780R101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | IBP | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US45780R1014 | Agenda | 935394267 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,451 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
TRANSMEDICS GROUP INC | ||||||||||||||||||||||||||
Security | 89377M109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TMDX | Meeting Date | 27-May-2021 | |||||||||||||||||||||||
ISIN | US89377M1099 | Agenda | 935400488 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Waleed Hassanein, M.D. | For | For | |||||||||||||||||||||||
2 | James R. Tobin | For | For | |||||||||||||||||||||||
3 | Edward M. Basile | For | For | |||||||||||||||||||||||
4 | Thomas J. Gunderson | For | For | |||||||||||||||||||||||
5 | Edwin M. Kania, Jr. | For | For | |||||||||||||||||||||||
6 | Stephanie Lovell | For | For | |||||||||||||||||||||||
7 | Merilee Raines | For | For | |||||||||||||||||||||||
8 | David Weill, M.D. | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 3,197 | 0 | 03-May-2021 | 03-May-2021 | |||||||||||||||||||
ALPHABET INC. | ||||||||||||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US02079K3059 | Agenda | 935406264 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | Adopt Stock Option Plan | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
5. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 336 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
ANAPLAN, INC. | ||||||||||||||||||||||||||
Security | 03272L108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PLAN | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US03272L1089 | Agenda | 935406416 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||||||
1 | David Conte | Withheld | Against | |||||||||||||||||||||||
2 | Suresh Vasudevan | Withheld | Against | |||||||||||||||||||||||
3 | Yvonne Wassenaar | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,209 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
CHEGG, INC. | ||||||||||||||||||||||||||
Security | 163092109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CHGG | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US1630921096 | Agenda | 935389848 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Marne Levine | Withheld | Against | |||||||||||||||||||||||
2 | Richard Sarnoff | Withheld | Against | |||||||||||||||||||||||
3 | Paul LeBlanc | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 5,002 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
COSTAR GROUP, INC. | ||||||||||||||||||||||||||
Security | 22160N109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CSGP | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US22160N1090 | Agenda | 935407684 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||||||||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 186 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
SEASPINE HOLDINGS CORPORATION | ||||||||||||||||||||||||||
Security | 81255T108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SPNE | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US81255T1088 | Agenda | 935414348 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Stuart M. Essig, Ph.D. | Withheld | Against | |||||||||||||||||||||||
2 | Keith C. Valentine | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
6. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 5,724 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
TURNING POINT THERAPEUTICS, INC. | ||||||||||||||||||||||||||
Security | 90041T108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | TPTX | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US90041T1088 | Agenda | 935397530 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Simeon J. George, M.D | Withheld | Against | |||||||||||||||||||||||
2 | Carol Gallagher Pharm.D | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,079 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
WILLIAMS-SONOMA, INC. | ||||||||||||||||||||||||||
Security | 969904101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WSM | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
ISIN | US9699041011 | Agenda | 935390308 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 455 | 0 | 10-May-2021 | 10-May-2021 | |||||||||||||||||||
BOOKING HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US09857L1089 | Agenda | 935408434 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Timothy M. Armstrong | For | For | |||||||||||||||||||||||
2 | Glenn D. Fogel | For | For | |||||||||||||||||||||||
3 | Mirian M. Graddick-Weir | For | For | |||||||||||||||||||||||
4 | Wei Hopeman | For | For | |||||||||||||||||||||||
5 | Robert J. Mylod, Jr. | For | For | |||||||||||||||||||||||
6 | Charles H. Noski | For | For | |||||||||||||||||||||||
7 | Nicholas J. Read | For | For | |||||||||||||||||||||||
8 | Thomas E. Rothman | For | For | |||||||||||||||||||||||
9 | Bob van Dijk | For | For | |||||||||||||||||||||||
10 | Lynn M. Vojvodich | For | For | |||||||||||||||||||||||
11 | Vanessa A. Wittman | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | Limit/Eliminate Written Consent | Management | For | For | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||||
7. | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||||||||||||||||
8. | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 107 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
DICERNA PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 253031108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DRNA | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US2530311081 | Agenda | 935401125 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 8,396 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
HUBSPOT, INC. | ||||||||||||||||||||||||||
Security | 443573100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HUBS | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US4435731009 | Agenda | 935406341 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 457 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
NVIDIA CORPORATION | ||||||||||||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
ISIN | US67066G1040 | Agenda | 935402343 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 1,186 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
SERVICENOW, INC. | ||||||||||||||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NOW | Meeting Date | 07-Jun-2021 | |||||||||||||||||||||||
ISIN | US81762P1021 | Agenda | 935416746 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Restore Right to Call a Special Meeting | Management | For | For | ||||||||||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
6. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 227 | 0 | 13-May-2021 | 13-May-2021 | |||||||||||||||||||
DICK'S SPORTING GOODS, INC. | ||||||||||||||||||||||||||
Security | 253393102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DKS | Meeting Date | 09-Jun-2021 | |||||||||||||||||||||||
ISIN | US2533931026 | Agenda | 935412887 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Declassify Board | Management | For | For | ||||||||||||||||||||||
3. | Approve Increase in Board Size | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
6. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 4,122 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
AVROBIO, INC. | ||||||||||||||||||||||||||
Security | 05455M100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AVRO | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US05455M1009 | Agenda | 935417445 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Bruce Booth, D.Phil. | Withheld | Against | |||||||||||||||||||||||
2 | Phillip Donenberg | Withheld | Against | |||||||||||||||||||||||
3 | Geoff MacKay | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 11,883 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
EVERQUOTE, INC. | ||||||||||||||||||||||||||
Security | 30041R108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EVER | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US30041R1086 | Agenda | 935411645 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Darryl Auguste | For | For | |||||||||||||||||||||||
2 | David Blundin | For | For | |||||||||||||||||||||||
3 | Sanju Bansal | For | For | |||||||||||||||||||||||
4 | Paul Deninger | For | For | |||||||||||||||||||||||
5 | John Lunny | For | For | |||||||||||||||||||||||
6 | Jayme Mendal | For | For | |||||||||||||||||||||||
7 | George Neble | For | For | |||||||||||||||||||||||
8 | John Shields | For | For | |||||||||||||||||||||||
9 | Mira Wilczek | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 5,078 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
REATA PHARMACEUTICALS, INC. | ||||||||||||||||||||||||||
Security | 75615P103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | RETA | Meeting Date | 10-Jun-2021 | |||||||||||||||||||||||
ISIN | US75615P1030 | Agenda | 935416657 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | William D. McClellan Jr | Withheld | Against | |||||||||||||||||||||||
2 | William E. Rose | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 932 | 0 | 17-May-2021 | 17-May-2021 | |||||||||||||||||||
SEAWORLD ENTERTAINMENT, INC. | ||||||||||||||||||||||||||
Security | 81282V100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SEAS | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US81282V1008 | Agenda | 935415085 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 7,880 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
SILVERGATE CAPITAL CORPORATION | ||||||||||||||||||||||||||
Security | 82837P408 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SI | Meeting Date | 11-Jun-2021 | |||||||||||||||||||||||
ISIN | US82837P4081 | Agenda | 935402420 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 953 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
AMERICAN WELL CORP (AMWELL) | ||||||||||||||||||||||||||
Security | 03044L105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AMWL | Meeting Date | 15-Jun-2021 | |||||||||||||||||||||||
ISIN | US03044L1052 | Agenda | 935426723 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Derek Ross | Withheld | Against | |||||||||||||||||||||||
2 | Brendan O'Grady | Withheld | Against | |||||||||||||||||||||||
3 | Deborah Jackson | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 12,052 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
NEW FORTRESS ENERGY INC | ||||||||||||||||||||||||||
Security | 644393100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NFE | Meeting Date | 15-Jun-2021 | |||||||||||||||||||||||
ISIN | US6443931000 | Agenda | 935427559 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | David J. Grain | Withheld | Against | |||||||||||||||||||||||
2 | C. William Griffin | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 5,557 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
PROOFPOINT, INC. | ||||||||||||||||||||||||||
Security | 743424103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PFPT | Meeting Date | 15-Jun-2021 | |||||||||||||||||||||||
ISIN | US7434241037 | Agenda | 935420745 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,604 | 0 | 24-May-2021 | 24-May-2021 | |||||||||||||||||||
GENERAC HOLDINGS INC. | ||||||||||||||||||||||||||
Security | 368736104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GNRC | Meeting Date | 17-Jun-2021 | |||||||||||||||||||||||
ISIN | US3687361044 | Agenda | 935423222 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Robert D. Dixon | Withheld | Against | |||||||||||||||||||||||
2 | David A. Ramon | Withheld | Against | |||||||||||||||||||||||
3 | William D. Jenkins, Jr. | Withheld | Against | |||||||||||||||||||||||
4 | Kathryn V. Roedel | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 320 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
VEEVA SYSTEMS INC. | ||||||||||||||||||||||||||
Security | 922475108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | VEEV | Meeting Date | 23-Jun-2021 | |||||||||||||||||||||||
ISIN | US9224751084 | Agenda | 935433677 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||||||||||||||||||||
5. | Restore Right to Call a Special Meeting | Management | For | For | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 677 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | UTHR | Meeting Date | 25-Jun-2021 | |||||||||||||||||||||||
ISIN | US91307C1027 | Agenda | 935430291 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 2,681 | 0 | 01-Jun-2021 | 01-Jun-2021 | |||||||||||||||||||
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CRWD | Meeting Date | 30-Jun-2021 | |||||||||||||||||||||||
ISIN | US22788C1053 | Agenda | 935436003 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Roxanne S. Austin | For | For | |||||||||||||||||||||||
2 | Sameer K. Gandhi | For | For | |||||||||||||||||||||||
3 | Gerhard Watzinger | For | For | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | Against | ||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||||||||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 628 | 0 | 19-Jun-2021 | 19-Jun-2021 |
EMERALD SMALL CAP VALUE FUND
Investment Company Report
PLYMOUTH INDUSTRIAL REIT, INC. | ||||||||||||||||||||||||||
Security | 729640102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PLYM | Meeting Date | 01-Jul-2020 | |||||||||||||||||||||||
ISIN | US7296401026 | Agenda | 935212845 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Martin Barber | For | For | |||||||||||||||||||||||
2 | Philip S. Cottone | For | For | |||||||||||||||||||||||
3 | Richard J. DeAgazio | For | For | |||||||||||||||||||||||
4 | David G. Gaw | For | For | |||||||||||||||||||||||
5 | Pendleton P. White, Jr. | For | For | |||||||||||||||||||||||
6 | Jeffrey E. Witherell | For | For | |||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 2,177 | 0 | 19-Jun-2020 | 19-Jun-2020 | |||||||||||||||||||
EQT CORPORATION | ||||||||||||||||||||||||||
Security | 26884L109 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | EQT | Meeting Date | 23-Jul-2020 | |||||||||||||||||||||||
ISIN | US26884L1098 | Agenda | 935245832 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 614 | 0 | 06-Jul-2020 | 06-Jul-2020 | |||||||||||||||||||
MEDNAX, INC. | ||||||||||||||||||||||||||
Security | 58502B106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MD | Meeting Date | 09-Sep-2020 | |||||||||||||||||||||||
ISIN | US58502B1061 | Agenda | 935254211 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Karey D. Barker | For | For | |||||||||||||||||||||||
2 | Waldemar A. Carlo, M.D. | For | For | |||||||||||||||||||||||
3 | Paul G. Gabos | For | For | |||||||||||||||||||||||
4 | Manuel Kadre | For | For | |||||||||||||||||||||||
5 | Thomas A. McEachin | For | For | |||||||||||||||||||||||
6 | Roger J. Medel, M.D. | For | For | |||||||||||||||||||||||
7 | Mark S. Ordan | For | For | |||||||||||||||||||||||
8 | Michael A. Rucker | For | For | |||||||||||||||||||||||
9 | Guy P. Sansone | For | For | |||||||||||||||||||||||
10 | John M. Starcher, Jr. | For | For | |||||||||||||||||||||||
11 | Shirley A. Weis | For | For | |||||||||||||||||||||||
2. | Approve Company Name Change | Management | For | For | ||||||||||||||||||||||
3. | Approve Company Name Change | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 1,262 | 0 | 05-Aug-2020 | 05-Aug-2020 | |||||||||||||||||||
EBIX, INC. | ||||||||||||||||||||||||||
Security | 278715206 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | EBIX | Meeting Date | 14-Sep-2020 | |||||||||||||||||||||||
ISIN | US2787152063 | Agenda | 935264096 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Robin Raina | For | For | |||||||||||||||||||||||
2 | Hans U. Benz | For | For | |||||||||||||||||||||||
3 | Pavan Bhalla | For | For | |||||||||||||||||||||||
4 | Neil Eckert | For | For | |||||||||||||||||||||||
5 | George W. Hebard, III | For | For | |||||||||||||||||||||||
6 | Rolf Herter | For | For | |||||||||||||||||||||||
7 | Hans Ueli Keller | For | For | |||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | 14A Executive Compensation | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 1,202 | 0 | 31-Aug-2020 | 31-Aug-2020 | |||||||||||||||||||
JOHN WILEY & SONS, INC. | ||||||||||||||||||||||||||
Security | 968223206 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JWA | Meeting Date | 24-Sep-2020 | |||||||||||||||||||||||
ISIN | US9682232064 | Agenda | 935259778 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Beth Birnbaum | Withheld | Against | |||||||||||||||||||||||
2 | David C. Dobson | Withheld | Against | |||||||||||||||||||||||
3 | Mariana Garavaglia | Withheld | Against | |||||||||||||||||||||||
4 | William Pence | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 716 | 0 | 18-Aug-2020 | 18-Aug-2020 | |||||||||||||||||||
SMITH & WESSON BRANDS, INC. | ||||||||||||||||||||||||||
Security | 831754106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | SWBI | Meeting Date | 13-Oct-2020 | |||||||||||||||||||||||
ISIN | US8317541063 | Agenda | 935265581 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Robert L. Scott | For | For | |||||||||||||||||||||||
2 | Michael F. Golden | For | For | |||||||||||||||||||||||
3 | Anita D. Britt | For | For | |||||||||||||||||||||||
4 | John B. Furman | For | For | |||||||||||||||||||||||
5 | Barry M. Monheit | For | For | |||||||||||||||||||||||
6 | Mitchell A. Saltz | For | For | |||||||||||||||||||||||
7 | Mark P. Smith | For | For | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Proxy Process/Statement | Shareholder | Against | |||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 1,613 | 0 | 21-Sep-2020 | 21-Sep-2020 | |||||||||||||||||||
LF CAPITAL ACQUISTION CORP | ||||||||||||||||||||||||||
Security | 50200K108 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | LFAC | Meeting Date | 14-Dec-2020 | |||||||||||||||||||||||
ISIN | US50200K1088 | Agenda | 935311352 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
3. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4a. | Declassify Board | Management | For | For | ||||||||||||||||||||||
4b. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4c. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4d. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4e. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4f. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4g. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4h. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
4i. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
4j. | Approve Charter Amendment | Management | Against | Against | ||||||||||||||||||||||
5. | Election of Directors (Full Slate) | Management | Against | Against | ||||||||||||||||||||||
6. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
7. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 1,420 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WGO | Meeting Date | 15-Dec-2020 | |||||||||||||||||||||||
ISIN | US9746371007 | Agenda | 935291396 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Sara E. Armbruster | Withheld | Against | |||||||||||||||||||||||
2 | William C. Fisher | Withheld | Against | |||||||||||||||||||||||
3 | Michael J. Happe | Withheld | Against | |||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 606 | 0 | 09-Nov-2020 | 09-Nov-2020 | |||||||||||||||||||
SOCIAL CAPITAL HEDOSOPHIA HLDGS CORP II | ||||||||||||||||||||||||||
Security | G8250T109 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | IPOB | Meeting Date | 17-Dec-2020 | |||||||||||||||||||||||
ISIN | KYG8250T1094 | Agenda | 935312479 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||||||||||||||||
2. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
3. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | Classify/Stagger Board of Directors | Management | Against | Against | ||||||||||||||||||||||
6. | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||||
7. | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||||||
8. | Stock Issuance | Management | For | For | ||||||||||||||||||||||
9. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
10. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||||
11. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 567 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
LF CAPITAL ACQUISTION CORP | ||||||||||||||||||||||||||
Security | 50200K108 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | LFAC | Meeting Date | 21-Dec-2020 | |||||||||||||||||||||||
ISIN | US50200K1088 | Agenda | 935313546 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 1,420 | 0 | 08-Dec-2020 | 08-Dec-2020 | |||||||||||||||||||
CERENCE INC. | ||||||||||||||||||||||||||
Security | 156727109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CRNC | Meeting Date | 11-Feb-2021 | |||||||||||||||||||||||
ISIN | US1567271093 | Agenda | 935320933 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 270 | 0 | 09-Jan-2021 | 09-Jan-2021 | |||||||||||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MATW | Meeting Date | 18-Feb-2021 | |||||||||||||||||||||||
ISIN | US5771281012 | Agenda | 935328294 - Management | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||
1 | Joseph C. Bartolacci | Withheld | Against | |||||||||||||||||||||||
2 | Katherine E. Dietze | Withheld | Against | |||||||||||||||||||||||
3 | Lillian D. Etzkorn | Withheld | Against | |||||||||||||||||||||||
4 | Morgan K. O'Brien | Withheld | Against | |||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734307180 | EMERALD SMALL CAP VALUE FUND | 6734307180 EleSCV | UNION BANK | 332 | 0 | 31-Jan-2021 | 31-Jan-2021 |
EMERALD SELECT TRUELIBERTY INCOME FUND
Investment Company Report
CNX Midstream Partners | ||||||||||||||||||||||||||
Security | 12654A | Meeting Type | Consent | |||||||||||||||||||||||
Ticker Symbol | CNX | Meeting Date | 25-Sep-20 | |||||||||||||||||||||||
ISIN | Agenda | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||
1. | The undersigned, being a holder of record as of the record date of CNXM Limited Partner Interests, hereby consents to and approves, by written consent without a meeting, the Merger Agreement and the transactions contemplated thereby, including the Merger. | Management | For | For | ||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
6734309340 | EMERALD TRUE LIBERTY FUND | UNION BANK | 0 | 16-Sep-20 |
GRANDEUR PEAK EMERGING OPPORTUNITIES FUND
GRANDEUR PEAK GLOBAL CONTRARIAN FUND
GRANDEUR PEAK GLOBAL MICRO CAP FUND
GRANDEUR PEAK GLOBAL OPPORTUNITIES FUND
GRANDEUR PEAK GLOBAL REACH FUND
GRANDEUR PEAK GLOBAL STALWARTS FUND
GRANDEUR PEAK INTERNATIONAL OPPORTUNITIES FUND
GRANDEUR PEAK INTERNATIONAL STALWARTS FUND
GRANDEUR PEAK US STALWARTS FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-8194 Reporting Period: 07/01/2020 - 06/30/2021 Grandeur Peak Global Advisors ============== Grandeur Peak Emerging Markets Opportunities Fund =============== 58.COM INC. Ticker: WUBA Security ID: 31680Q104 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 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 Final Dividend For For Management 3a Elect Li Zhijiang as Director For For Management 3b Elect Zhang Bin as Director For For Management 3c Elect Eric Wang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 3e Elect Wang David Guowei as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- 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 Against Management 22 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 07, 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 Final Dividend For For Management 3 Elect Ding Shijia as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Yiu Kin Wah Stephen as Director For For Management 6 Elect Lai Hin Wing Henry Stephen as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Edward Ruiz For For Management 3 Elect Director Pablo Doberti For For Management 4 Elect Director David Peixoto dos Santos For For Management 5 Elect Director Stelleo Tolda For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Carla Schmitzberger For For Management 3 Elect Director Beatriz Amary For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director 4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director 4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management Shareholder No. 14 as Non-independent Director 4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director 4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management No. F103802XXX as Independent Director 4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management ID No. A102316XXX as Independent Director 4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management with ID No. R120955XXX as Independent Director 4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management No. A111260XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramakant Baheti as Director For For Management 3 Reelect Chandrashekhar Bhave as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer 5 Approve Reappointment and Remuneration For For Management of Elvin Machado as Whole-time Director -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme, For For Management 2009 2 Approve Grant of Options to Employees For For Management of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Elect Mariam Megvinetukhutsesi as For For Management Director 10 Re-elect Jonathan Muir as Director For For Management 11 Re-elect Cecil Quillen as Director For For Management 12 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: G0891M106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of the Provisions For For Management for the Election of Directors and Supervisors and Re-establishing the Procedures for the Election of Directors -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect WU,TAI-XIONG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect WU,YI-CONG, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 6.3 Elect WU,GUAN-HAN, with SHAREHOLDER NO. For Abstain Management 4 as Non-independent Director 6.4 Elect YE,YI, with SHAREHOLDER NO.14 as For Abstain Management Non-independent Director 6.5 Elect LI,ZHE-YU, with SHAREHOLDER NO. For Abstain Management A122808XXX as Independent Director 6.6 Elect QIU,SHI-FANG, with SHAREHOLDER For Abstain Management NO.R121232XXX as Independent Director 6.7 Elect DAI,MEI-JUAN, with SHAREHOLDER For Abstain Management NO.H221854XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debashish Mukherjee as Director For For Management 4 Elect Girish Kousgi as Director and For For Management Approve Appointment and Remuneration of Girish Kousgi as Managing Director & CEO 5 Elect Satish Kumar Kalra as Director For For Management 6 Elect Shubhalakshmi Panse as Director For For Management 7 Elect Lingam Venkata Prabhakar as For For Management Director 8 Approve Acceptance of Deposits from For For Management Public 9 Approve Borrowing Powers For For Management 10 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures or Bonds, Secured or Unsecured on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Daniel Meintjes as Director For For Management 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Elect Cora Fernandez as Director For For Management 5 Elect Stan du Plessis as Director For For Management 6 Elect Vusi Mahlangu as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Implementation Report of For Against Management Remuneration Policy 13 Amend Share Trust Deed For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Sangwan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Deepesh Baxi as Director For For Management 6 Approve Appointment and Remuneration For For Management of Deepesh Baxi as Wholetime Director -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 14, 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 Confirm Interim Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Revision in Remuneration of N. For For Management Kamakodi as Managing Director and CEO 5b Approve Reappointment and Remuneration For For Management of N. Kamakodi as Managing Director & CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments (Part of Additional Tier I Capital), Tier II Debt Capital Instruments (Subordinated Bonds) on Private Placement Basis -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2020 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Mfundiso Njeke as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 7.3 Elect Mfundiso Njeke as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on July 10, 2019 2 Approve Report of the Chairman For For Management 3 Approve the Audited Financial For For Management Statements as of December 31, 2019 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justo A. Ortiz as Director For For Management 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 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 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Bodanapu as Director For For Management 3 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 4 Appoint B. Ashok Reddy as Advisor For For Management 5 Approve Increase in Aggregate For For Management Investment Limits of Non-Residents -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers Beginning June 11, 2019 to Date 7 Appoint Isla Lipana & Co. as External For For Management Auditor 8.1 Elect Mercedita S. Nolledo as Director For For Management 8.2 Elect Filemon T. Berba, Jr. as Director For For Management 8.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 8.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 8.5 Elect Yin Yong L. Lao as Director For For Management 8.6 Elect John L. Lao as Director For For Management 8.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 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 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DP EURASIA NV Ticker: DPEU Security ID: N2745K106 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Neil Harper as Director For For Management 3 Amend Long Term Incentive Plan For For Management 4 Amend Articles of Association For For Management 5 Authorise Board to Execute the Deed of For For Management Amendment 6 Transact Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DP EURASIA NV Ticker: DPEU Security ID: N2745K106 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Shyam Bhartia as Director For For Management 3 Elect Hari Bhartia as Director For For Management 4 Elect Pratik Pota as Director For For Management 5a Elect David Adams as Director For For Management 5b Elect David Adams as Director For For Management Excluding Any Controlling Shareholder 6 Transact Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DP EURASIA NV Ticker: DPEU Security ID: N2745K106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Re-elect Aslan Saranga as Director For For Management 12 Re-elect Frederieke Slot as Director For For Management 13a Re-elect Peter Williams as Director For For Management 13b Re-elect Peter Williams as Director For For Management Excluding Any Controlling Shareholder 14 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 15a Authorise Issue of Equity For For Management 15b Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Shares For For Management 17 Transact Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company 2 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company's Subsidiaries 3 Approve Payment of Remuneration to For Against Management Managing Directors, Whole-time Directors, Executive Directors and Other Directors 4 Approve Epsilon Group Exit Return For Against Management Incentive Plan (ERI Plan) -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 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 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Amit Dixit as Director For For Management 5 Elect Amit Jain as Director For For Management 6 Elect Animesh Agrawal as Director For For Management 7 Elect Aniket Damle as Director For For Management 8 Elect Qi Yang as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis 11 Elect Sudhanshu Vats as Director For For Management 12 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jang Young-soon as Inside For For Management Director 1.2 Elect Park Hong-jin as Inside Director For For Management 1.3 Elect Kim Seong-il as Inside Director For For Management 2 Elect Choi Young-sam as a Member of For For Management Audit Committee 3 Elect Choi Young-sam as Outside For For Management Director -------------------------------------------------------------------------------- EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: MAR 23, 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 Hwang In-tae as Outside Director For For Management 4 Elect Hwang In-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 31, 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 Ratify Dividends and For For Management Interest-on-Capital-Stock Payment 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Payment Date For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium, Vote For For Management Council, Operating Regulation and Agenda of the Meeting 1 Approve Audited Financial Statements For For Management of Financial Year 2020 2 Approve Strategic Direction for Period For For Management from 2021 to 2023 and 2021 Business Plan 3 Approve Report of Board of Directors For For Management of Financial Year 2020 and 2021 Remuneration Budget of Board of Directors 4 Approve Report of Supervisory Board of For For Management Financial Year 2020 and 2021 Budget of Supervisory Board's Activities 5 Approve Financial Year 2020 Income For For Management Allocation and Expected Dividend of Financial Year 2021 6 Approve Issuance of Repurchased Shares For Against Management under Employee Stock Ownership Plan 7 Amend Articles of Association For For Management 8 Amend Corporate Governance Regulations For For Management 9 Change Address of Head Office For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Regulations on Operation of For For Management Supervisory Board 12 Approve Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORP. Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Li as Director For For Management 2b Elect Jun Gao as Director For Against Management 2c Elect Yifan Li as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For Against Management 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 6 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan and Related Transactions 7a Approve Grant of Specific Mandate to For Against Management Issue Connected Award Shares 7b Authorize Board to Deal with All For Against Management Matters in Relation to Connected Awarded Shares 8 Approve Grant of Connected Awarded For Against Management Shares to Zhihe Li 9 Approve Grant of Connected Awarded For Against Management Shares to Song Li 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 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 Final Dividend For For Management 3A Elect Tan Leon Li-an as Director For For Management 3B Elect Lu Hesheng as Director For For Management 3C Elect Zhou Lijie as Director For For Management 3D Elect Chen Qunlin as Director For For Management 3E Elect Chen Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect ZHENG,ZHU-LIANG, with For For Management SHAREHOLDER NO.160 as Non-independent Director 5.2 Elect HUANG,WEN-XING, with SHAREHOLDER For For Management NO.161 as Non-independent Director 5.3 Elect CHEN,TAI-JUN, with SHAREHOLDER For For Management NO.6780 as Non-independent Director 5.4 Elect PAN,WEI-ZHONG, with SHAREHOLDER For For Management NO.A223182XXX as Non-independent Director 5.5 Elect LIN,KUN-MING, a Representative For For Management of ELITE ADVANCED LASER CORPORATION, with SHAREHOLDER NO.158, as Non-independent Director 5.6 Elect WEN,SHENG-TAI, with SHAREHOLDER For For Management NO.U100409XXX as Independent Director 5.7 Elect LI,YUE-LI, with SHAREHOLDER NO. For For Management A201747XXX as Independent Director 5.8 Elect YE,SHU, with SHAREHOLDER NO. For For Management Y120025XXX as Independent Director 5.9 Elect HUANG,WEN-JUN, with SHAREHOLDER For For Management NO.Q120597XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Final Share For For Management Exchange Offer 2 Authorise Board to Issue Shares in For For Management Connection with the Share Exchange Offer -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Re-elect Maria Chatti-Gautier as For For Management Director 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit and Valuation For For Management Committee to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 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 Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For Against Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committees' Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3 Elect or Ratify Directors and Verify For For Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary (Non-Members) 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 1.5 Billion 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 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 Reelect Shom A. Hinduja as Director For For Management 4 Elect Arvind Uppal as Director For For Management 5 Elect Manju Agarwal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Jianhua as Non-independent For For Management Director 1.2 Elect Ren Fujia as Non-independent For For Management Director 1.3 Elect Zhao Jihong as Non-independent For For Management Director 1.4 Elect Ren Luozhong as Non-independent For For Management Director 1.5 Elect Wang Gang as Non-independent For For Management Director 1.6 Elect Shen Guoliang as Non-independent For For Management Director 2.1 Elect Ma Guoxin as Independent Director For For Management 2.2 Elect He Yuanfu as Independent Director For For Management 2.3 Elect Chen Yuanzhi as Independent For For Management Director 3.1 Elect Zhang Linyong as Supervisor For For Management 3.2 Elect Zhang Songnian as Supervisor For For Management 3.3 Elect Shen Yueming as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Change of Registered Address For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Amend Management Rules for A Share For For Management Proceeds of Hangzhou Tigermed Consulting Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sashidhar Jagdishan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sashidhar Jagdishan as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: NOV 02, 2020 Meeting Type: Annual Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect Director For For Management 4 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: JUL 04, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Atul Nishar as Director For For Management 4 Reelect R Srikrishna as Director For For Management 5 Approve Payment of Remuneration to For For Management Non-Whole Time Directors 6 Elect Madhu Khatri as Director For For Management 7 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK Ticker: HDB Security ID: Y3R31X108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairing Board Members For For Management 2 Approve Vote Counting Committee Members For For Management 3 Approve Meeting Agenda For For Management 4 Approve Meeting Regulations For For Management 1 Approve Report of Board of Directors For For Management on Activities in Financial Year 2020 and Plan for Financial Year 2021 2 Approve Report of Managing Director on For For Management Business Performance of Financial Year 2020 and Business Plan for Financial Year 2021 3 Approve Report of Supervisory Board on For For Management Activities in Financial Year 2020 4 Approve Audited Financial Statements For For Management of Financial Year 2020 5 Approve Allocation of Income and For For Management Dividend of Financial Year 2020 6 Approve Issuance of Shares as Stock For For Management Dividend to Increase Charter Capital in Financial Year 2021 7 Approve Sale of Re-purchased Shares to For Against Management Employees 8 Approve Remuneration and Allowances of For For Management Board of Directors and Supervisory Board, and Operating Budget of Board of Directors in Financial Year 2021 9a Authorize Board of Directors to Amend For Against Management Business Lines 9b Authorize Board of Directors to Make For Against Management Decisions Related to Investment, Purchases and Disposals of the Bank's Assets 9c Authorize Board of Directors to Make For Against Management Decisions Related to Subsidiaries and Affiliates 9d Authorize Board of Directors to Make For Against Management Decisions Related to Development Strategy 9e Authorize Board of Directors to For Against Management Participate in Commercial Bank Restructuring Programs 9f Authorize Board of Directors to Make For Against Management Decisions Related to Transactions with Related Parties 9g Authorize Board of Directors to For For Management Approve Auditors 9h Authorize Board of Directors to Make For Against Management Decisions Related to Share Repurchase 10 Approve Termination of Merger of PG For For Management Bank into the Bank 11 Amend Articles of Association For For Management 1 Approve Meeting Minutes For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Acknowledge Resignation of Pana None None Management Janviroj and Appointment of Piyaporn Phanachet as Director 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Soontorn Dentham as Director For For Management 6.2 Elect Patara Yongvanich as Director For For Management 6.3 Elect Thanachart Numnonda as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Change in Company's Seal and For For Management Amend Articles of Association to Reflect Change in Company Seal 10 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares for Directors and Employees 11 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- HUYA, INC. Ticker: HUYA Security ID: 44852D108 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsang Wah Kwong For For 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 For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil 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 Absorption of Amazon For For 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 Against 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? -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Reelect Rajesh Sawhney as Director For For Management 5 Reelect Elizabeth Lucy Chapman as For For Management Director 6 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 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 3.1 Elect Victor Cavalcanti Pardini as For For Management Board Chairman 3.2 Elect Regina Pardini as Director For Against Management 3.3 Elect Carlos Guilherme Steagall For Against Management Gertsenchtein as Director 3.4 Elect Jose Luciano Duarte Penido as For For Management Independent Director 3.5 Elect Sidney Levy as Independent For For Management 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 Victor Cavalcanti Pardini as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Pardini as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guilherme Steagall Gertsenchtein as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 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 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? 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Solucao For For Management Laboratorio de Analises Clinicas S.A 2 Ratify Investor Consulting Partners For For Management Consultoria Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Solucao For For Management Laboratorio de Analises Clinicas S.A 5 Amend Article 20 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Admission to Trading on the For For Management Egyptian Exchange 2 Approve Share Sub-Division For For Management 3 Amend Memorandum of Association For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Equity For For Management Securities 7 Approve Matters Relating to the For For Management Authority Conferred by Resolution 6 8 Authorise Board to Ratify and Execute For For Management Resolution 7 -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 13 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Nkateko Khoza as Director For For Management 2 Elect Isaac Malevu as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors for the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Nkateko Khoza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Elect Isaac Malevu as Chairperson of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-Executive Directors' For For Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 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 Elect Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks 9 Elect Dong Jiahong as Independent For For Management Director -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity None None Management Report 3 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 4 Approve Allocation of Income and For For Management Non-Distribution of Dividends 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Remuneration of Certain Board For For Management Members 7 Approve Auditors and Fix Their For For Management Remuneration 8 Advisory Vote on Remuneration Report For For Management 9 Approve Suitability Policy for For For Management Directors 10 Approve Remuneration Policy For For Management 11 Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format 12 Elect Directors (Bundled) For For Management 13 Approve Type and Term of Office of the For For Management Audit Committee -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 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 2 Elect Yu Minhong as Director For For Management 3 Elect Leung Yu Hua Catherine as For For Management Director 4 Elect Tong Sui Bau as Director For For Management 5 Elect Lin Zheying as Director For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares and Related Transactions -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 09, 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 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Keshab Panda as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Abhishek as Director For For Management 7 Approve Appointment and Remuneration For For Management of Abhishek as Chief Operating Officer & Whole-Time Director 8 Approve Payment of Remuneration to For For Management Keshab Panda as Chief Executive Officer & Managing Director 9 Approve Payment of Remuneration to For For Management Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Term of Keshab For For Management Panda as Chief Executive Officer & Managing Director up to March 31, 2021 and Elect Keshab Panda as Director 2 Approve Extension of Term of Amit For For Management Chadha as Deputy Chief Executive Officer & Whole Time Director up to March 31, 2021 and Approve Appointment and Remuneration of Amit Chadha as Chief Executive Officer and Managing Director 3 Elect Chandrasekaran Ramakrishnan as For For Management Director 4 Reelect Sudip Banerjee as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 Kim Hong-gi as Inside Director For For Management 3.2 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Regulations on General For For Management Meetings Re: Participation by Means of Electronic Communication 7 Receive Financial Statements None None Management 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Report on None None Management Company's and Group's Operations 10 Receive Supervisory Board Report None None Management 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Supervisory Board Report For For Management 11.5 Approve Allocation of Income and For For Management Dividends of PLN 2.48 per Share 11.6a Approve Discharge of Marcin Cieply For For Management (CEO) 11.6b Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 11.7a Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 11.7b Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 11.7c Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 11.7d Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 11.7e Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 12 Approve Remuneration Policy For For Management 13 Approve Terms of Remuneration of For For Management Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors, For Did Not Vote Management Report on Business Performance of Financial Year 2020 and Business Plan for Financial Year 2021 2 Approve Report of Supervisory Board For Did Not Vote Management for Financial Year 2020 3 Approve Audited Financial Statements For Did Not Vote Management of Financial Year 2020 4 Approve Income Allocation and Dividend For Did Not Vote Management of Financial Year 2020 5 Approve Business Plan and Expected For Did Not Vote Management Dividend of Financial Year 2021 6 Approve Interim Dividend of Financial For Did Not Vote Management Year 2021 7 Approve Auditors For Did Not Vote Management 8 Approve Remuneration of Board of For Did Not Vote Management Directors, Salary and Remuneration of Supervisory Board for Financial Year 2021 9 Amend Articles of Association For Did Not Vote Management 10 Amend Corporate Governance Regulations For Did Not Vote Management 11 Approve Regulations on Operation of For Did Not Vote Management Board of Directors 12 Approve Regulations on Operation of For Did Not Vote Management Supervisory Board 13 Approve Regulation on Nomination and For Did Not Vote Management Election 14 Elect Directors and Supervisory Board For Did Not Vote Management Members 15 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management 2 Approve Stock Option Plan Grants For Against Management 3 Re-ratify Minutes of the EGM Held on For For Management Dec. 4, 2019 4 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- M31 TECHNOLOGY CORP. Ticker: 6643 Security ID: Y613F2102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect HUEY-LING CHEN, with SHAREHOLDER For For Management NO.2 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- 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 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? 14 Approve Remuneration of Company's For Against 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 For Management 2 Amend Articles 5 and 7 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively 3 Authorize Executives to Ratify and For For 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? -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 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 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- MANPOWERGROUP GREATER CHINA LTD. Ticker: 2180 Security ID: G5795B106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cui Zhihui as Director For For Management 3a2 Elect Darryl E Green as Director For For Management 3a3 Elect Zhang Yinghao as Director For For Management 3a4 Elect Thomas Yeoh Eng Leong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 6 Approve Proposed Amendment to the For Against Management Terms of the Previously Granted Share Options -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 28, 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 Reelect Rishabh Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Sanjay Dube as Director For For Management 5 Elect Kanwar Bir Singh Anand as For For Management Director 6 Approve Remuneration Payable to Harsh For For Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 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 Ameera Sushil Shah as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sushil Kanubhai Shah as Whole-Time Director Designated as Chairman and Executive Director -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 07, 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 Elect Jayant Damodar Patil as Director For For Management 4 Approve Deloitte Haskins and Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Krishnakumar Natarajan, Akila Krishnakumar, Abhirath K Kumar and Siddarth Krishna Kumar 6 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Rostow Ravanan and Seema Ravanan 7 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by N S Parthasarathy, N G Srinivasan, Jayanthi Vasudevan, Jayasri Dwarakanath and Krishnaswamy L P 8 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Subroto Bagchi, Susmita Bagchi and Sanjay Kumar Panda 9 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by LSO Investment Private Limited 10 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Kamran Ozair 11 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Scott Staples -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dayapatra Nevatia as Director For Against Management and Approve His Appointment and Remuneration as Executive Director and Chief Operating Officer 2 Elect Venugopal Lambu as Director and For Against Management Approve His Appointment and Remuneration as Executive Director and President - Global Markets 3 Elect Chandrasekaran Ramakrishnan as For For Management Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: MAY 22, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mindtree Employee Stock Option For Against Management Plan 2021 and Grant Options (including the Unutilized Options under the Mindtree Employee Restricted Stock Purchase Plan 2012) to Employees of the Company 2 Approve Grant of Employee Stock For Against Management Options to the Employees of Subsidiary Company(ies) under Mindtree Employee Stock Option Plan 2021 3 Approve Grant of Loan to the Mindtree For Against Management Employee Welfare Trust 4 Amend Mindtree Employee Restricted For Against Management Stock Purchase Plan 2012 -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 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 the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Result None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Yodhin Anavil as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongkeaw Piamduaytham as Director For For Management 5.2 Elect Nongnuch Dawasuwan as Director For For Management 5.3 Elect Suksit Petampai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management Approved at the April 22, 2020 AGM -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 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 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? -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichit Yanamorn as Director For Against Management 5.2 Elect Suwipa Wanasathop as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Ticker: 9901 Security ID: 647581107 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: APR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ved Prakash Malik as Director For For Management 2 Elect Ashvin Parekh as Director For For Management 3 Elect B. Sriram as Director For For Management 4 Elect Yutaka Ideguchi as Director For For Management 5 Approve Revision in the Remuneration For Against Management of Sundeep Sikka as Executive Director & CEO 6 Approve Reappointment and Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kazuyuki Saigo as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ajay Patel as Manager 5 Approve Revision in the Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Sterling Du as Director For For Management 1.b Elect Chuan Chiung "Perry" Kuo as For For Management Director 1.c Elect Teik Seng Tan as Director For For Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Appointment of Deloitte & For For Management Touche as Auditor -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 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 -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Genomal as Director For For Management 3 Reelect V S Ganesh as Director For Against Management 4 Approve Remuneration Payable to For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For For Management 2.3 Elect Director Eduardo Alcaro For For Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Financial Statements None None Management 6.2 Receive Management Board Report on None None Management Company's Operations 6.3 Receive Management Board Proposal on None None Management Allocation of Income 6.4 Receive Supervisory Board Reports None None Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4a Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.4b Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.4c Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.4d Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.4e Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.5a Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman) 7.5b Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.5c Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.5d Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.5e Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.6 Approve Remuneration Policy For Against Management 7.7 Approve Registration of Company Shares For For Management on Central Securities Depository of Poland 7.8 Fix Number of Supervisory Board For For Management Members at Six 7.9 Elect Supervisory Board Members For Against Management 7.10 Approve Terms of Remuneration of For For Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting None None Management Commission 6.a Receive Financial Statements None None Management 6.b Receive Management Board Report on None None Management Company's Operations 6.c Receive Management Board Proposal on None None Management Allocation of Income and Dividends 6.d Receive Supervisory Board Reports None None Management 7.a Approve Financial Statements For For Management 7.b Approve Management Board Report on For For Management Company's Operations 7.c Approve Allocation of Income and For For Management Dividends of PLN 0.69 per Share 7.d1 Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.d2 Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.d3 Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.d4 Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.d5 Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.e1 Approve Discharge of Pawel Gurgul For For Management (Supervisory Board Chairman) 7.e2 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman and Deputy Chairman) 7.e3 Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.e4 Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.e5 Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.e6 Approve Discharge of Zbigniew Porczyk For For Management (Supervisory Board Member) 7.e7 Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.f Approve Remuneration Report For Against Management 7.g Approve Share Cancellation For For Management 7.h Approve Reduction in Share Capital; For For Management Approve Creation of Reserve Capital; Amend Statute Accordingly 7.i Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For Withhold Management 1b Elect Jui-Tang Chen as Director For Withhold Management 1c Elect Lien-Tang Hsieh as Director For Withhold Management 1d Elect Jui-Tien Huang as Director For Withhold Management 1e Elect Chi-Chang Lin as Director For Withhold Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For Withhold Management Director 1h Elect Wen-Chi Wu as Director For Withhold Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders Meeting Held on July 18, 2019 3 Approve 2019 Annual Report and Audited For For Management Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Amendment of the Fourth For For Management Article of the Amended Articles of Incorporation to Adopt Perpetual Term Under 2019 Revised Corporation Code (RCC) 7 Approve Amendment of Sections 4, 5, 7, For For Management 15, 17, 25 and 33 of the Amended By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Yeung Yu as Director For For Management 2b Elect Chong Ming Pui as Director For For Management 2c Elect Yu Kin Tim as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: AUG 05, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 09, 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 Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statement For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of For For Management Directors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Plan in Connection For Against Management with the Acquisition of the Shares in PT Bank Rabobank International Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 6 Approve Payment of Interim Dividend For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Accept Annual Report For For Management 3 Accept Financial Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Pamela Justine P. Co as Director For For Management 4.5 Elect Leonardo B. Dayao as Director For For Management 4.6 Elect Jack T. Huang as Director For For Management 4.7 Elect Jaime S. Dela Rosa as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Article 4 Accordingly 2 Amend Article 11 For For Management 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Approve Restricted Stock Plan For For Management 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? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 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 11 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon 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 Approve Remuneration of Company's For For Management Management 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 Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 6 Re: Increase in Board For For Management Size 3 Amend Article 6 For For Management 4 Amend Article 6 For For Management 5 Amend Article 6 For For Management 6 Amend Article 6 For For Management 7 Amend Article 6 For For Management 8 Amend Article 9 For For Management 9 Amend Article 9 For For Management 10 Amend Article 7 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 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? -------------------------------------------------------------------------------- RAY CO., LTD. Ticker: 228670 Security ID: Y7S84X104 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 2.1 Elect Cho Hyeong-jun as Inside Director For For Management 2.2 Elect Jeong Cheol-woo as Inside For For Management Director 2.3 Elect Jeong Seong-woo as Outside For For Management Director 3 Appoint Jang Gyu-sik as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Yeh Nan Horng, a Representative For For Management of Cotek Pharmaceutical Industry Co., Ltd, with Shareholder No. 256, as Non-Independent Director 3.2 Elect Yeh Po Len, a Representative of For For Management Sonnen Limited, with Shareholder No. 239637, as Non-Independent Director 3.3 Elect Chiu Sun Chien, a Representative For For Management of United Glory Co., Ltd, with Shareholder No. 65704, as Non-Independent Director 3.4 Elect Chen Kuo Jong, a Representative For For Management of United Glory Co., Ltd, with Shareholder No. 65704, as Non-Independent Director 3.5 Elect Huang Yung Fang, with For For Management Shareholder No. 4926, as Non-Independent Director 3.6 Elect Yen Kuang Yu, with Shareholder For For Management No. 36744, as Non-Independent Director 3.7 Elect Ni Shu Ching, with Shareholder For For Management No. 88, as Non-Independent Director 3.8 Elect Tsai Tyau Chang, with ID No. For For Management Q102343XXX, as Independent Director 3.9 Elect Chen Fu Yen, with ID No. For For Management P100255XXX, as Independent Director 3.10 Elect Lo Chun Pa, with ID No. For For Management J121210XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 14 For Abstain Management 3.b2 Elect or Ratify Manuel G. Rivero For Abstain Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For Abstain Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For Abstain Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For Abstain Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For Abstain Management as Director 3.b2e Elect or Ratify Francisco Rogelio For Abstain Management Garza Egloff as Director 3.b2f Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Director 3.b2g Elect or Ratify Jorge Humberto Santos For Abstain Management Reyna as Director 3.b2h Elect or Ratify Isauro Alfaro Alvarez For Abstain Management as Director 3.b2i Elect or Ratify Oswaldo Jose Ponce For Abstain Management Hernandez as Director 3.b2j Elect or Ratify Juan Carlos Calderon For Abstain Management Guzman as Director 3.b2k Elect or Ratify Daniel Adrian Abut as For Abstain Management Director 3.b2l Elect or Ratify Carlos Arreola For Abstain Management Enriquez as Director 3.b2m Elect or Ratify Luis Miguel Torre For Abstain Management Amione as Director 3.b2n Elect or Ratify Marcelo Zambrano For Abstain Management Lozano as Alternate Director 3.b3 Ratify Independence Classification of For Abstain Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos For Abstain Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For Abstain Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman and Jorge Humberto Santos Reyna and Carlos Arreola Enriquez as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For Abstain Management Between 2020 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For Abstain Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Approve Certification of the Company's For For Management Bylaws 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 14, 2020 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve Amendment of Article Sixth of For For Management the Articles of Incorporation 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 Frederick D. Go as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Bienvenido S. Bautista as For For Management Director 4.8 Elect Omar Byron T. Mier as Director For For Management 4.9 Elect Roberto F. De Ocampo as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAFARICOM PLC Ticker: SCOM Security ID: V74587102 Meeting Date: JUL 31, 2020 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 of KES 1.40 Per For For Management Share 3 Reelect Rose Ogega as Director For For Management 4.1 Elect Rose Ogega as Member of Audit For For Management Committee 4.2 Elect Bitange Ndemo as Member of Audit For For Management Committee 4.3 Elect Esther Koimett as Member of For For Management Audit Committee 4.4 Elect Mohamed Joosub as Member of For For Management Audit Committee 5 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 6 Ratify Ernst & Young as Auditors and For For Management Fix Their Remuneration 7 Other Business For Against Management 8.a Amend Article 63 of Bylaws Re: For For Management Distribution of Notices 8.b Insert Article 64A of Bylaws Re: For For Management General Meetings Attendance Via Electronic Means -------------------------------------------------------------------------------- SCICOM (MSC) BHD. Ticker: 0099 Security ID: Y7540P109 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Suresh Ariyanayakam as For For Management Director 2 Elect Mohd Rashid Bin Mohd Yusof as For For Management Director 3 Elect Joseph Dominic Silva as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SETTLEBANK CO., LTD. Ticker: 234340 Security ID: Y7673J102 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 Choi Jong-won as Inside Director For For Management 4 Appoint Cho Bu-gwan as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Filing of Lawsuit Against Against Against Shareholder Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, Claudio Eugenio Stiller Galeazzi, Andre Coji, Leonardo Dutra de Moraes Horta, Leonardo Porciuncula Gomes Pereira and Edmar Prado Lopes Neto -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Installation of an Independent Against For Shareholder Committee in Accordance with PO 35/08 to Negotiate Terms and Conditions of the Proposal 2.a Approve One of the Alternatives for Against Abstain Shareholder the Composition of the Independent Committee: Independent Committee Composed Exclusively of the Company's Administrators, Being the Majority of Them Independent 2.b Approve One of the Alternatives for Against Abstain Shareholder the Composition of the Independent Committee: Independent Committee Composed of Persons Who Are Not Administrators of the Company, Being All of Them Independent and with Broadly Recognized Technical Skills 2.c Approve One of the Alternatives for Against For Shareholder the Composition of the Independent Committee: Independent Committee Composed of an Administrator Chosen by the Majority of the Board, a Director Elected by the Non-Controlling Shareholders, and a Third Party 3 Elect Members of the Independent Against Abstain Shareholder Committee to Be Elected by the Shareholders -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Novo Mercado Segment and Waive Tender Offer 2 Approve Acquisition Agreement between For Against Management Gol Linhas Aereas Inteligentes SA and Smiles Fidelidade SA 3 Ratify Apsis Consultoria e Avaliacoes For Against Management Ltda. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Against Management 5 Approve Acquisition of Smiles For Against Management Fidelidade SA by Gol Linhas Aereas Inteligentes SA 6 Authorize Board to Subscribe the New For Against Management Common Shares and New Preferred Shares to be Issued by GLA and to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules for Election of Directors For For Management and Supervisors, and Change Its Name into Rules for Election of Directors 9 Approve the Issuance of New Shares by For For Management Capitalization of Profit 10.1 Elect HUANG WEN-LIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.2 Elect YANG CHIH-HSIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management No. 63, as Non-independent Director 10.4 Elect HUANG MING-CHIH, with For For Management Shareholder No. 5755, as Non-independent Director 10.5 Elect YAO JUI with ID No. C220535XXX For For Management as Independent Director 10.6 Elect WU,TA-REN with Shareholder No. For For Management 76 as Independent Director 10.7 Elect CHEN,TIAN-LUN with ID No. For For Management A100105XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors (including Independent Directors) and Its Representatives -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2020-2021 and Authorize Board to Fix Their remuneration 6 Reappoint Tapan Chowdhury as Managing For For Management Director -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Termination of External For For Management Investment as well as Dissolution and Liquidation of Indirect Subsidiary 3 Approve Adjustment of Investment Plan For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Intent 2 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Use of Own Funds to Purchase For For Management Capital Protected Bank Financial Products 11 Approve Use of Raised Funds to For For Management Purchase Capital Protected Bank Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve External Guarantee Management For Against Management Regulations 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 19 Amend Dividend Distribution Policy For Against Management 20 Amend Management System for External For Against Management Financial Assistance 21 Amend Securities Investment Management For Against Management System and Abolition of Risk Investment Management System 22 Amend Working System for Independent For Against Management Directors 23 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 24 Amend Implementing Rules for For Against Management Cumulative Voting System 25 Approve Financing Amount For For Management 26 Approve External Guarantee For For Management -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 23, 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 Lee Jae-won as Inside Director For Against Management 3.2 Elect Kim Han-cheol as Inside Director For For Management 3.3 Elect Ji Young-jun as Outside Director For For Management 4 Appoint Jeong Hyeon-hae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: JUN 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 Remuneration Policy For For Management 4 Approve the Management's Variable For For Management Remuneration Ratio 5 Re-elect Arne Berggren as Director For For Management 6 Re-elect Vakhtang Butskhrikidze as For For Management Director 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Elect Abhijit Akerkar as Director For For Management 10 Elect Eran Klein as Director For For Management 11 Elect Per Anders Fasth as Director For For Management 12 Elect Thymios Kyriakopoulos as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise 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 Company 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 -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Jacques Der Megreditchian as For For Management Director 4 Approve Director Remuneration For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Anil Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Bharat Vageria as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Raghupathy Thyagarajan as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Naveen Jain as Whole-Time Director 9 Approve Repricing of Options Granted For Against Management to Employees who are Entitled to Participate in the Time Technoplast Limited - Employees Stock Option Plan-2017 (ESOP 2017) -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yung Kin Cheung Michael as For For Management Director 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payments 5.1 Elect Laor Tangkaravakoon as Director For For Management 5.2 Elect Vonnarat Tangkaravakoon as For For Management Director 5.3 Elect Veerasak Kositpaisal as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Acknowledge Change in Objectives of For For Management Utilization of Proceeds Obtained from Initial Public Offering (IPO) 10 Other Business For Against Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prachak Tangkaravakoon as For For Management Director 5.2 Elect Busatree Wanglee as Director For For Management 5.3 Elect Prisana Praharnkhasuk as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation 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 For 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? -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares to For For Management RBH SPV 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christopher Seabrooke as For For Management Director 2 Re-elect Buhle Hanise as Director For For Management 3 Re-elect Diane Radley as Director For For Management 4 Re-elect Michael Mendelowitz as For For Management Director 5 Elect Sharon Wapnick as Director For For Management 6 Elect Ian Kirk as Director For For Management 7 Elect Suresh Kana as Director For For Management 8 Re-elect Diane Radley as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Buhle Hanise as Member of the For For Management Audit, Risk and Compliance Committee 10 Elect Ian Kirk as Member of the Audit, For For Management Risk and Compliance Committee 11 Elect Suresh Kana as Member of the For For Management Audit, Risk and Compliance Committee 12 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Stephen Munro as the Designated Auditor 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For Against Management Report 15 Place Authorised but Unissued Shares For For Management under Control of Directors 16 Authorise Ratification of Approved For For Management Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital 6 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sheela Agarwal as Director For For Management 3 Approve Final Dividend and Confirm For For Management Interim Dividend and Special Interim Dividend 4 Elect Monica Justice as Director For For Management 5 Reelect Sunil Goyal as Director For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: MAR 21, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vaibhav Global Limited For For Management Management Stock Option Plan - 2021 2 Approve Extension of Benefits of For For Management Vaibhav Global Limited Management Stock Option Plan - 2021 to Eligible Employees of Subsidiary Company(ies) 3 Approve Vaibhav Global Limited For For Management Employees Stock Option Plan - 2021 4 Approve Extension of Benefits of For For Management Vaibhav Global Limited Employees Stock Option Plan - 2021 to Eligible Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: APR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Seri For Against Management Cheah Cheng Hye Under the Share Option Scheme 2 Approve Grant of Share Options to So For Against Management Chun Ki Louis Under the Share Option Scheme -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: JAN 03, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Brett Harold Krause as Director For For Management 2 Approve Election of Additional Director For For Management 3 Elect Sanjay Vinayak as Director For For Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021 3 Approve Proposal of Board of Directors For For Management regarding Financial Performance of the Company 4 Approve Reports of Supervisory Board For For Management 5 Approve Allocation of Income of For For Management Financial Year 2020 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2021 7 Approve Auditors For For Management 8 Adopt Articles of Association For For Management 9 Approve Corporate Governance For For Management Regulations 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Regulations on Operation of For For Management Supervisory Board 12 Dismiss Nguyen Thi Diu as Director For For Management 13 Elect Nguyen The Anh as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 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 -------------------------------------------------------------------------------- WESTWING COMERCIO VAREJISTA SA Ticker: WEST3 Security ID: P9857L101 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 For For Management 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? -------------------------------------------------------------------------------- WESTWING COMERCIO VAREJISTA SA Ticker: WEST3 Security ID: P9857L101 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- WESTWING COMERCIO VAREJISTA SA Ticker: WEST3 Security ID: P9857L101 Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For 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? -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect YEN LING FANG, with SHAREHOLDER For For Management NO.U220401XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For For Management and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants 3 Approve Authorization to the Board For For Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of Specific Mandate to For For Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Brendan McGrath -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Reelect Arkady Volozh as Executive For For Management Director 4 Reelect Mikhail Parakhin as For For Management Non-Executive Director 5 Approve Cancellation of Outstanding For For Management Class C Shares 6 Ratify Auditors For For Management 7 Grant Board Authority to Issue Class A For For Management Shares 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Merger of Yandex B.V. For For Management with Yandex.Market B.V. 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For Against Management Director 6 Reelect Ilya Strebulaev as For For Management Non-Executive Director 7 Elect Alexander Moldovan as For For Management Non-Executive Director 8 Ratify Auditors For For Management 9 Grant Board Authority to Issue Class A For Against Management Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management ===================== Grandeur Peak Global Contrarian Fund ===================== 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of AED 190,333,000 For For Management for FY 2020 5 Approve Remuneration of Directors of For For Management AED 4,050,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 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 Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Ten-Year Equity Plan For Against Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For For Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Elect Suzanne Baxter as Director For For Management 13 Elect Joanne Harris as Director For For Management 14 Elect Funke Ighodaro as Director For For Management 15 Elect Charles Song as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCA SISTEMA SPA Ticker: BST Security ID: T0R93K103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Amend Company Bylaws Re: Article 10.2 For For Management 3 Amend Company Bylaws Re: Articles 5.7, For For Management 10.3, and 12.3 4 Amend Company Bylaws Re: Article 17.5 For For Management -------------------------------------------------------------------------------- BANCA SISTEMA SPA Ticker: BST Security ID: T0R93K103 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- BANCA SISTEMA SPA Ticker: BST Security ID: T0R93K103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 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 Dividend Distribution For For Management 4.1 Fix Number of Directors For For Management 4.2 Slate 1 Submitted by Societa di None For Shareholder Gestione delle Partecipazioni in Banca Sistema Srl 4.3 Fix Board Terms for Directors For For Management 4.4 Elect Luitgard Spogler as Board Chair None For Shareholder 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Elect Mariam Megvinetukhutsesi as For For Management Director 10 Re-elect Jonathan Muir as Director For For Management 11 Re-elect Cecil Quillen as Director For For Management 12 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Diane L. Dewbrey For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Gary E. Kramer For For Management 1.7 Elect Director Anthony Meeker For For Management 1.8 Elect Director Carla A. Moradi For For Management 1.9 Elect Director Vincent P. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naoi, Shota For For Management 1.2 Elect Director Nakamura, Koji For For Management 1.3 Elect Director Takeuchi, Taku For For Management 1.4 Elect Director Sento, Kenichi For For Management 1.5 Elect Director Nishi, Naofumi For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 2.b Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7.c Approve March 25, 2021 as Record Date For For Management for Dividend Payment 8.a Approve Discharge of Board Chairman For For Management Johan Wall 8.b Approve Discharge of Board Member For For Management Johnny Alvarsson 8.c Approve Discharge of Board Member For For Management Carina Andersson 8.d Approve Discharge of Board Member For For Management Oskar Hellstrom 8.e Approve Discharge of Board Member Hans For For Management Landin 8.f Approve Discharge of Board Member For For Management Caroline af Ugglas 8.g Approve Discharge of Board Member For For Management Anders Ullberg 8.h Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.i Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.a Approve Nomination Committee Procedures For For Management 13.b Elect Johan Wall (Board Chairman) as For For Management Member of Nominating Committee 13.c Elect Anders G. Carlberg For For Management (representative of principal owner) as Member of Nominating Committee 13.d Elect Jonathan Schonback (Odin Fonder) For For Management as Member of Nominating Committee 13.e Elect Mats Gustafsson (Lannebo Fonder) For For Management as Member of Nominating Committee 13.f Elect Malin Bjorkmo (Handelsbanken For For Management Fonder) as Member of Nominating Committee 13.g Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management 16 Amend Articles Re: Postal Ballots; For For Management Number of Board Members; Delete Article 7 -------------------------------------------------------------------------------- BIOSYENT INC. Ticker: RX Security ID: 090690108 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Andrews For For Management 1.2 Elect Director Joseph Arcuri For For Management 1.3 Elect Director Sara Elford For For Management 1.4 Elect Director Rene Goehrum For For Management 1.5 Elect Director Peter Lockhard For For Management 1.6 Elect Director Stephen Wilton For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of the Provisions For For Management for the Election of Directors and Supervisors and Re-establishing the Procedures for the Election of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Merger by a Subsidiary of For For Management the Company with Karpus Management, Inc. 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Approve the Rule 9 Waiver For For Management -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 19, 2020 Meeting Type: Annual Record Date: OCT 15, 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 Barry Aling as Director For For Management 5 Re-elect Mark Dwyer as Director For For Management 6 Re-elect Thomas Griffith as Director For For Management 7 Re-elect Barry Olliff as Director For For Management 8 Re-elect Peter Roth as Director For For Management 9 Re-elect Jane Stabile as Director For For Management 10 Elect Carlos Yuste as Director For For Management 11 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association Re: For For Management Article 125 18 Amend Articles of Association Re: For For Management Article 156 -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 14, 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 Confirm Interim Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Revision in Remuneration of N. For For Management Kamakodi as Managing Director and CEO 5b Approve Reappointment and Remuneration For For Management of N. Kamakodi as Managing Director & CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments (Part of Additional Tier I Capital), Tier II Debt Capital Instruments (Subordinated Bonds) on Private Placement Basis -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 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 Final Dividend For For Management 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Ian Nicholson as Director For For Management 6 Re-elect Anne Hyland as Director For For Management 7 Re-elect Alan Boyd as Director For For Management 8 Re-elect Shaun Chilton as Director For For Management 9 Re-elect Nick Keher 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 Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 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 Mike Biggs as Director For For Management 6 Elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Elect Sally Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on July 10, 2019 2 Approve Report of the Chairman For For Management 3 Approve the Audited Financial For For Management Statements as of December 31, 2019 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justo A. Ortiz as Director For For Management 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 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 Re-elect Richard Connell as Director For For Management 4 Re-elect Richard Fairman as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Deborah Kemp as Director For For Management 7 Elect Robin Alfonso as Director For For Management 8 Elect Ben Jacklin as Director For For Management 9 Elect Richard Gray as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Bodanapu as Director For For Management 3 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 4 Appoint B. Ashok Reddy as Advisor For For Management 5 Approve Increase in Aggregate For For Management Investment Limits of Non-Residents -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: FEB 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options under CYIENT For For Management Associate Stock Option Scheme 2021 to Associates of the Company 2 Approve Grant of Options under CYIENT For For Management Associate Stock Option Scheme 2021 to Associates of the Subsidiary Companies 3 Approve Secondary Acquisition of For For Management Shares Through CYIENT Associate Stock Option Scheme 2021 Trust 4 Approve Provision of Money by Company For For Management for Acquisition of Shares by the Trust -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Anthony Coelho For For Management 1.3 Elect Director Richard T. Powers For For Management 1.4 Elect Director Andrew C. Sagliocca For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 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 Robert Bucknell as Director For For Management -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium, Vote For For Management Council, Operating Regulation and Agenda of the Meeting 1 Approve Audited Financial Statements For For Management of Financial Year 2020 2 Approve Strategic Direction for Period For For Management from 2021 to 2023 and 2021 Business Plan 3 Approve Report of Board of Directors For For Management of Financial Year 2020 and 2021 Remuneration Budget of Board of Directors 4 Approve Report of Supervisory Board of For For Management Financial Year 2020 and 2021 Budget of Supervisory Board's Activities 5 Approve Financial Year 2020 Income For For Management Allocation and Expected Dividend of Financial Year 2021 6 Approve Issuance of Repurchased Shares For Against Management under Employee Stock Ownership Plan 7 Amend Articles of Association For For Management 8 Amend Corporate Governance Regulations For For Management 9 Change Address of Head Office For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Regulations on Operation of For For Management Supervisory Board 12 Approve Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect ZHENG,ZHU-LIANG, with For For Management SHAREHOLDER NO.160 as Non-independent Director 5.2 Elect HUANG,WEN-XING, with SHAREHOLDER For For Management NO.161 as Non-independent Director 5.3 Elect CHEN,TAI-JUN, with SHAREHOLDER For For Management NO.6780 as Non-independent Director 5.4 Elect PAN,WEI-ZHONG, with SHAREHOLDER For For Management NO.A223182XXX as Non-independent Director 5.5 Elect LIN,KUN-MING, a Representative For For Management of ELITE ADVANCED LASER CORPORATION, with SHAREHOLDER NO.158, as Non-independent Director 5.6 Elect WEN,SHENG-TAI, with SHAREHOLDER For For Management NO.U100409XXX as Independent Director 5.7 Elect LI,YUE-LI, with SHAREHOLDER NO. For For Management A201747XXX as Independent Director 5.8 Elect YE,SHU, with SHAREHOLDER NO. For For Management Y120025XXX as Independent Director 5.9 Elect HUANG,WEN-JUN, with SHAREHOLDER For For Management NO.Q120597XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Takashima, Hideyuki For For Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Okabe, Michiaki For For Management 2.5 Elect Director Yasuda, Masashi For For Management 2.6 Elect Director Kaneko, Takehito For For Management 2.7 Elect Director Fuse, Yoshitaka For For Management 2.8 Elect Director Kume, Masahiko For For Management 2.9 Elect Director Todo, Kayo For For Management 3 Amend Articles to Require All Against Against Shareholder Committees to Be Composed Entirely of Outside Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 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 Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For Against Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 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 Reelect Shom A. Hinduja as Director For For Management 4 Elect Arvind Uppal as Director For For Management 5 Elect Manju Agarwal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Jianhua as Non-independent For For Management Director 1.2 Elect Ren Fujia as Non-independent For For Management Director 1.3 Elect Zhao Jihong as Non-independent For For Management Director 1.4 Elect Ren Luozhong as Non-independent For For Management Director 1.5 Elect Wang Gang as Non-independent For For Management Director 1.6 Elect Shen Guoliang as Non-independent For For Management Director 2.1 Elect Ma Guoxin as Independent Director For For Management 2.2 Elect He Yuanfu as Independent Director For For Management 2.3 Elect Chen Yuanzhi as Independent For For Management Director 3.1 Elect Zhang Linyong as Supervisor For For Management 3.2 Elect Zhang Songnian as Supervisor For For Management 3.3 Elect Shen Yueming as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: 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 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For For Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Briggs For For Management 1.2 Elect Director Diane S. Casey For For Management 1.3 Elect Director Daniela Castagnino For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Laura Grant For For Management 1.6 Elect Director John J. McFadden For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: JUL 04, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Atul Nishar as Director For For Management 4 Reelect R Srikrishna as Director For For Management 5 Approve Payment of Remuneration to For For Management Non-Whole Time Directors 6 Elect Madhu Khatri as Director For For Management 7 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Desmond For For Management 1.2 Elect Director Robert A. Lane For For Management 1.3 Elect Director Scott L. Moser For For Management 1.4 Elect Director Kara Gaughen Smith For For Management 1.5 Elect Director Jacqueline M. Youngworth For For Management 2 Elect Company Clerk Jacqueline M. For For Management Youngworth 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOA PHAT GROUP JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan for Financial For For Management Year 2021 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2020 5 Approve Appropriation to Reserves in For For Management Financial Year 2021 6 Approve Dividends of Financial Year For For Management 2020 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Investment in Hoa Phat Dung For For Management Quat 2 Steel Manufacturing Compound Project 9 Approve Waiver of Public Tender Offer For Against Management to Tran Dinh Long and His Related Parties 10.1 Approve Amended Articles of Association For For Management 10.2 Approve Corporate Governance For For Management Regulations 11 Approve Regulations on Operation of For For Management Board of Directors 12 Approve Regulations on Operation of For For Management Supervisory Board 13 Other Business For Against Management -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 27, 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 -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 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 2a Re-elect Phillip Burns as Director For For Management 2b Re-elect Joan Garahy as Director For For Management 2c Re-elect Tom Kavanagh as Director For For Management 2d Re-elect Mark Kenney as Director For For Management 2e Re-elect Declan Moylan as Director For For Management 2f Re-elect Aidan O'Hogan as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Issue of Equity Pursuant to For For Management the 2014 Long Term Incentive Plan 10 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the 2014 Long Term Incentive Plan 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Nkateko Khoza as Director For For Management 2 Elect Isaac Malevu as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors for the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Nkateko Khoza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Elect Isaac Malevu as Chairperson of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-Executive Directors' For For Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 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 Elect Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 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 49 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 - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 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 -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Company Placing and the PrimaryBid Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Company Placing and the PrimaryBid Offer -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 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 Elect Charlotte Stranner as Director For For Management 4 Elect Carl Jackson as Director For For Management 5 Re-elect Andrew Melbourne as Director For For Management 6 Re-elect Anthony Ford as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Gill For For Management 1b Elect Director Peter Grosskopf For For Management 1c Elect Director Ingrid Hibbard For For Management 1d Elect Director Arnold Klassen For For Management 1e Elect Director Elizabeth Lewis-Gray For For Management 1f Elect Director Anthony Makuch For For Management 1g Elect Director Barry Olson For For Management 1h Elect Director Jeff Parr 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 -------------------------------------------------------------------------------- KRI-KRI SA Ticker: KRI Security ID: X45701129 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # 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 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Ratify Director Appointment For For Management 6 Appoint Antonios Mavridoglou as For For Management Independent Director 7 Elect Members of Audit Committee For For Management (Bundled) 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Pre-approve Director Remuneration for For For Management 2020 11 Approve Stock Option Plan For Against Management 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Authorize Share Repurchase Program For Against Management 14 Amend Company Articles For For Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYCOPODIUM LIMITED Ticker: LYL Security ID: Q56515101 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Bruno Ruggiero as Director For For Management 3 Elect Laurie Marshall as Director For For Management 4 Approve Replacement of Constitution For For Management 5 Approve Issuance of Performance Rights For Against Management to Peter De Leo 6 Approve Issuance of Performance Rights For Against Management to Bruno Ruggiero -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 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 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- MANPOWERGROUP GREATER CHINA LTD. Ticker: 2180 Security ID: G5795B106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cui Zhihui as Director For For Management 3a2 Elect Darryl E Green as Director For For Management 3a3 Elect Zhang Yinghao as Director For For Management 3a4 Elect Thomas Yeoh Eng Leong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 6 Approve Proposed Amendment to the For Against Management Terms of the Previously Granted Share Options -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 2.1 Elect Director Kageyama, Yoji For For Management 2.2 Elect Director Nakajima, Takashi For For Management 2.3 Elect Director Horinochi, Hiroshi For For Management 2.4 Elect Director Nakajima, Fumihiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Otaki, Atsuko For For Management 3 Appoint Statutory Auditor Kaneko, For For Management Naomichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord 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 -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 17 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Tsuneda, Akira For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Kojima, Yoshihiro For For Management 3.4 Elect Director Toda, Sachiko For For Management 3.5 Elect Director Tanaka, Toshimitsu For For Management 3.6 Elect Director Mine, Hideki For For Management 3.7 Elect Director Higashi, Hironao For For Management 3.8 Elect Director Iwasada, Hitoshi For For Management 3.9 Elect Director Ito, Yoshiaki For For Management 3.10 Elect Director Nakazawa, Keisuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement SAS as For For Management Director 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Chairman and For For Management CEO 16 Approve Compensation of Vice-CEO For For Management 17 Renew Appointment of BM&A as Auditor For For Management 18 Renew Appointment of Eric Blache as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroiwa, Masakatsu For For Management 1.2 Elect Director Ooka, Seiji For For Management 1.3 Elect Director Matsuda, Yasunori For For Management 1.4 Elect Director Motohashi, Hidehiro For For Management 1.5 Elect Director Yamada, Kioi For For Management 1.6 Elect Director Kobayashi, Katsunori For For Management 1.7 Elect Director Koma, Aiko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Miguel Borrego to the For For Management Supervisory Board 8 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: AUG 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Gerald J. Salontai For For Management 1.6 Elect Director Francois Tardan For For Management 1.7 Elect Director Laurie Conner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Sterling Du as Director For For Management 1.b Elect Chuan Chiung "Perry" Kuo as For For Management Director 1.c Elect Teik Seng Tan as Director For For Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Appointment of Deloitte & For For Management Touche as Auditor -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Pennycook as Director For For Management 4 Re-elect Simon Cooper as Director For For Management 5 Elect Shaun Morton as Director For For Management 6 Re-elect David Kelly as Director For For Management 7 Re-elect Elaine O'Donnell as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A111 Meeting Date: FEB 26, 2021 Meeting Type: Court Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of PerkinElmer (UK) Holdings Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Oxford Immunotec Global Limited -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 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 -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Financial Statements None None Management 6.2 Receive Management Board Report on None None Management Company's Operations 6.3 Receive Management Board Proposal on None None Management Allocation of Income 6.4 Receive Supervisory Board Reports None None Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4a Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.4b Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.4c Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.4d Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.4e Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.5a Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman) 7.5b Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.5c Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.5d Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.5e Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.6 Approve Remuneration Policy For Against Management 7.7 Approve Registration of Company Shares For For Management on Central Securities Depository of Poland 7.8 Fix Number of Supervisory Board For For Management Members at Six 7.9 Elect Supervisory Board Members For Against Management 7.10 Approve Terms of Remuneration of For For Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Elect Mario Cesari as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate 1 Submitted by Pentafin SpA None For Shareholder 3.4 Elect Nicola Piovan as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1 Slate 1 Submitted by Pentafin SpA None For Shareholder 4.2 Appoint Carmen Pezzuto as Chairman of None For Shareholder Internal Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Yeung Yu as Director For For Management 2b Elect Chong Ming Pui as Director For For Management 2c Elect Yu Kin Tim as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5 Elect Alison Fleming as Director For For Management 6 Re-elect William Smith as Director For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For For Management 6.2 Elect Ramon R. Torralba, Jr. as For For Management Director 6.3 Elect Efren A. Palma as Director For For Management 6.4 Elect Xerxes Emmanuel F. Escano as For For Management Director 6.5 Elect Ray W. Jovanovich as Director For For Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Business For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- QANTM INTELLECTUAL PROPERTY LIMITED Ticker: QIP Security ID: Q77976100 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Leon Allen as Director For For Management -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 14 For Abstain Management 3.b2 Elect or Ratify Manuel G. Rivero For Abstain Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For Abstain Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For Abstain Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For Abstain Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For Abstain Management as Director 3.b2e Elect or Ratify Francisco Rogelio For Abstain Management Garza Egloff as Director 3.b2f Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Director 3.b2g Elect or Ratify Jorge Humberto Santos For Abstain Management Reyna as Director 3.b2h Elect or Ratify Isauro Alfaro Alvarez For Abstain Management as Director 3.b2i Elect or Ratify Oswaldo Jose Ponce For Abstain Management Hernandez as Director 3.b2j Elect or Ratify Juan Carlos Calderon For Abstain Management Guzman as Director 3.b2k Elect or Ratify Daniel Adrian Abut as For Abstain Management Director 3.b2l Elect or Ratify Carlos Arreola For Abstain Management Enriquez as Director 3.b2m Elect or Ratify Luis Miguel Torre For Abstain Management Amione as Director 3.b2n Elect or Ratify Marcelo Zambrano For Abstain Management Lozano as Alternate Director 3.b3 Ratify Independence Classification of For Abstain Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos For Abstain Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For Abstain Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman and Jorge Humberto Santos Reyna and Carlos Arreola Enriquez as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For Abstain Management Between 2020 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For Abstain Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Approve Certification of the Company's For For Management Bylaws 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 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 Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Veronique Weill For For Management as Supervisory Board Member 6 Reelect David de Rothschild as For For Management Supervisory Board Member 7 Reelect Lucie Maurel-Aubert as For For Management Supervisory Board Member 8 Reelect Adam Keswick as Supervisory For For Management Board Member 9 Reelect Anthony de Rothschild as For For Management Supervisory Board Member 10 Reelect Sir Peter Estlin as For For Management Supervisory Board Member 11 Reelect Sylvain Hefes as Supervisory For For Management Board Member 12 Reelect Sipko Schat as Supervisory For For Management Board Member 13 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of General Manager For For Management 17 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 18 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 970,000 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Approve Compensation of Executives and For For Management Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize up to 6 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-25 Above and Under Items 20-24 of May 14, 2020 at EUR 70 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 14, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Elect Karen Geary as Director For For Management 8 Elect Michael Koller as Director For For Management 9 Re-elect Catherine Barton as Director For For Management 10 Re-elect Geoff Carter as Director For For Management 11 Re-elect Ian Clark as Director For For Management 12 Re-elect Andrew Pomfret as Director For For Management 13 Re-elect Rebecca Shelley as Director For For Management 14 Re-elect Adam Westwood as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2020 3.1 Elect Jerome Squire Griffith as For For Management Director 3.2 Elect Keith Hamill as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 5 Approve KPMG LLP as External Auditor For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Authorize Board to Distribute For For Management Dividends of up to NOK 3.15 Per Share -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 29, 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 Omission of Dividends 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 as Auditors for For For Management Fiscal Year 2021 6 Elect Wolfram Littich as Supervisory For Against Management Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board Members 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: JUL 31, 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 Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Fix Number of Directors at Five For For Management 6 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Constantino de Oliveira Junior For For Management as Board Chairman 7.2 Elect Joaquim Constantino Neto as For Abstain Management Director 7.3 Elect Ricardo Constantino as Director For For Management 7.4 Elect Renato Chiodaro as Independent For For Management Director 7.5 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7.6 Elect Rogerio Rodrigues Bimbi as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Chiodaro as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9.6 Percentage of Votes to Be Assigned - None For Management Elect Rogerio Rodrigues Bimbi as Independent Director Appointed by Minority Shareholder 10 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? 11 Elect Rogerio Rodrigues Bimbi as None For Shareholder Director Appointed by Minority Shareholder 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Ricardo Magalhaes Gomes as None For Shareholder Fiscal Council Member and Raphael Manhaes Martins as Alternate Appointed by Minority Shareholder 14 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? -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Invalidation of the 13th and Against Against Shareholder 14th Contracts of Advanced Ticket Purchases with Gol Linhas Aereas Inteligentes S.A 2 Approve Reimbursement by Gol Linhas Against Against Shareholder Aereas Inteligentes S.A to the Company Related to Expenses with External Financial and Legal Advisors Related to the Corporate Reorganization Process 3 Approve Filing of Lawsuit Against Against Against Shareholder Company's Executives that Signed the 13th and 14th Contracts of Anticipated Purchase of Airline Tickets with Gol Linhas Aereas Inteligentes S.A. -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Filing of Lawsuit Against Against Against Shareholder Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, Claudio Eugenio Stiller Galeazzi, Andre Coji, Leonardo Dutra de Moraes Horta, Leonardo Porciuncula Gomes Pereira and Edmar Prado Lopes Neto -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Installation of an Independent Against For Shareholder Committee in Accordance with PO 35/08 to Negotiate Terms and Conditions of the Proposal 2.a Approve One of the Alternatives for Against Abstain Shareholder the Composition of the Independent Committee: Independent Committee Composed Exclusively of the Company's Administrators, Being the Majority of Them Independent 2.b Approve One of the Alternatives for Against Abstain Shareholder the Composition of the Independent Committee: Independent Committee Composed of Persons Who Are Not Administrators of the Company, Being All of Them Independent and with Broadly Recognized Technical Skills 2.c Approve One of the Alternatives for Against For Shareholder the Composition of the Independent Committee: Independent Committee Composed of an Administrator Chosen by the Majority of the Board, a Director Elected by the Non-Controlling Shareholders, and a Third Party 3 Elect Members of the Independent Against Abstain Shareholder Committee to Be Elected by the Shareholders -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Novo Mercado Segment and Waive Tender Offer 2 Approve Acquisition Agreement between For Against Management Gol Linhas Aereas Inteligentes SA and Smiles Fidelidade SA 3 Ratify Apsis Consultoria e Avaliacoes For Against Management Ltda. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Against Management 5 Approve Acquisition of Smiles For Against Management Fidelidade SA by Gol Linhas Aereas Inteligentes SA 6 Authorize Board to Subscribe the New For Against Management Common Shares and New Preferred Shares to be Issued by GLA and to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2020-2021 and Authorize Board to Fix Their remuneration 6 Reappoint Tapan Chowdhury as Managing For For Management Director -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Shinichi For For Management 1.2 Elect Director Nakagawa, Tsuguhiro For For Management 1.3 Elect Director Morita, Masaki For For Management 1.4 Elect Director Okubo, Shun For For Management 1.5 Elect Director Matsuzaki, Ryota For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: JUN 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 Remuneration Policy For For Management 4 Approve the Management's Variable For For Management Remuneration Ratio 5 Re-elect Arne Berggren as Director For For Management 6 Re-elect Vakhtang Butskhrikidze as For For Management Director 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Elect Abhijit Akerkar as Director For For Management 10 Elect Eran Klein as Director For For Management 11 Elect Per Anders Fasth as Director For For Management 12 Elect Thymios Kyriakopoulos as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise 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 Company 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 -------------------------------------------------------------------------------- TEHMAG FOODS CORP. Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M305 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 10a Approve Discharge of Rob Anderson For For Management 10b Approve Discharge of Alexandra Herger For For Management 10c Approve Discharge of Magnus Nordin For For Management 10d Approve Discharge of Per Seime For For Management 10e Approve Discharge of Geoffrey Turbott For For Management 10f Approve Discharge of Klas Brand For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a1 Reelect Rob Anderson as Director For For Management 13.a2 Reelect Alexandra Herger as Director For For Management 13.a3 Reelect Magnus Nordin as Director For For Management 13.a4 Reelect Per Seime as Director For For Management 13.a5 Reelect Klas Brand as Director For For Management 13.b Elect Per Seime as Board Chairman For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million 21 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Bofill For For Management 1.2 Elect Director David N. Dungan For For Management 1.3 Elect Director Richard N. Hamlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: APR 02, 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 1.82 per Share 4 Elect Lionel Monroe as Director For For Management 5 Reelect Laurence Paganini as Director For For Management 6 Reelect Caroline Meignen as Director For For Management 7 Reelect Janis Rentrop as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO, Vice-CEOs and Directors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 10 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 11 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Amend Article 13 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Anil Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Bharat Vageria as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Raghupathy Thyagarajan as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Naveen Jain as Whole-Time Director 9 Approve Repricing of Options Granted For Against Management to Employees who are Entitled to Participate in the Time Technoplast Limited - Employees Stock Option Plan-2017 (ESOP 2017) -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yung Kin Cheung Michael as For For Management Director 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOFU RESTAURANT CO., LTD. Ticker: 2752 Security ID: Y8848R102 Meeting Date: MAY 25, 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- 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 Against Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Daniel P. Tredwell For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: 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 Elect Kenneth Hunzeker as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Jos Sclater as Director For For Management 11 Re-elect Daniel Shook 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 -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Seri For Against Management Cheah Cheng Hye Under the Share Option Scheme 2 Approve Grant of Share Options to So For Against Management Chun Ki Louis Under the Share Option Scheme -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Amanda Mellor as Director For For Management 7 Re-elect Andy O'Brien as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Nigel Lingwood as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Katherine D. Jaspon For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director D.G. Macpherson For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director Susan Slavik Williams For For Management 1.12 Elect Director Lucas E. Watson For For Management 1.13 Elect Director Steven A. White 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 -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect YEN LING FANG, with SHAREHOLDER For For Management NO.U220401XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Hasmawati Binti Sapawi as For For Management Director 8b Reelect Sensinnovat BV, Permanently For For Management Represented by Rudi de Winter, as Director 8c Reelect Roland Duchatelet as Director For For Management 8d Reelect Thomas Hans-Jurgen Straub as For For Management Director 8e Reelect Tan Sri Hamid Bin Bugo as For For Management Director 8f Reelect Christel Verschaeren as For For Management Director 8g Reelect Estelle Iacona as Director For For Management 9 Receive Information on Permanent None None Management representative of the statutory auditor -------------------------------------------------------------------------------- XIN POINT HOLDINGS LIMITED Ticker: 1571 Security ID: G9830R100 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 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Ma Xiaoming as Director For For Management 4b Elect Meng Jun as Director For For Management 4c Elect Zhang Yumin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiguchi, Yasuo For For Management 1.2 Elect Director Masuda, Keisaku For For Management 1.3 Elect Director Tsuji, Tsuyoshi For For Management 1.4 Elect Director Fuse, Makiko For For Management 1.5 Elect Director Shuto, Hideji For For Management 2 Elect Director and Audit Committee For For Management Member Nagaosa, Masashi ===================== Grandeur Peak Global Micro Cap Fund ====================== 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 15, 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 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds for Private Placement for Lugard Road Capital up to Aggregate Nominal Amount of SEK 250 Million; Approve Creation of SEK 653,503.70 Pool of Capital to Guarantee Conversion Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Creation of SEK 202,576 Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares at the time the Authorization is Used without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Transaction with a Related For For Management Party 7 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Karl-Anders For For Management Gronland 7.c2 Approve Discharge of Madeleine Lindblom For For Management 7.c3 Approve Discharge of Staale Risa For For Management (Board Member and CEO) 7.c4 Approve Discharge of Henrik Vilselius For For Management 8 Determine Number of Members (4) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 100,000 for Chair and SEK 65,000 for Other Directors; Approve Remuneration of Auditors 10.1 Reelect Karl-Anders Gronland as For For Management Director 10.2 Reelect Madeleine Lindblom as Director For For Management 10.3 Reelect Staale Risa as Director For Against Management 10.4 Reelect Henrik Vilselius as Director For For Management 10.5 Reelect Karl-Anders Gronland as Board For For Management Chairman 10.6 Ratify RSM Stockholm as Auditors For For Management 11 Amend Articles Re: Editorial Changes; For For Management Set Minimum (SEK 6.7 Million) and Maximum (SEK 26.8 Million) Share Capital; Set Minimum (67 Million) and Maximum (268 Million) Number of Shares; Proxy and Postal Voting 12 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: JAN 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 Elect Richard Elsy as Director For For Management 4 Elect Louise Evans as Director For For Management 5 Re-elect Anthony Best as Director For For Management 6 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ACACIA PHARMA GROUP PLC Ticker: ACPH Security ID: G0067F109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Scott Byrd as Director For Against Management 5 Re-elect Michael Bolinder as Director For For Management 6 Re-elect Edward Borkowski as Director For For Management 7 Re-elect John Brown as Director For For Management 8 Elect Alessandro Della Cha as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For Against Management 12 Authorise Issue of Equity without For Against Management Pre-emptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMRUTANJAN HEALTH CARE LIMITED Ticker: 590006 Security ID: Y0125F141 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pasumarthi S.N. Murthi as For For Management Director 3 Approve S Vydeeswaran to Continue For For Management Office as Non-Executive Independent Director 4 Approve Payment of Commission to For For Management Non-Executive Directors Including Independent Directors 5a Approve Amrutanjan Health Care Limited For Against Management Employees Stock Option Scheme 2020 5b Approve Trust Route for Implementation For Against Management of Amrutanjan Health Care Limited Employees Stock Option Scheme 2020, Secondary Acquisition of Equity Shares and Grant of Financial Assistance/Provision of Money to the Trust in Terms of the Scheme 2020 5c Approve Extension of Benefits of For Against Management Amrutanjan Health Care Limited Employees Stock Option Scheme 2020 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANSWEAR.COM SA Ticker: ANR Security ID: X0160N117 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1 Receive Supervisory Board Resolution None None Management on Financial Statements and Management Board Report on Company's Operations 4.2 Receive Supervisory Board Report on None None Management Its Activities 4.3 Receive Remuneration Report None None Management 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7.1 Approve Discharge of Krzysztof Bajolek For For Management (CEO) 7.2 Approve Discharge of Adam Wojcikowski For For Management (Deputy CEO) 7.3 Approve Discharge of Magdalena For For Management Dabrowska (Management Board Member) 7.4 Approve Discharge of Boguslaw For For Management Kwiatkowski (Management Board Member) 8.1 Approve Discharge of Krzysztof For For Management Konopinski (Supervisory Board Chairman) 8.2 Approve Discharge of Michal Drozdowski For For Management (Supervisory Board Deputy Chairman) 8.3 Approve Discharge of Tomasz Czechowicz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Arkadiusz Bajolek For For Management (Supervisory Board Member) 8.5 Approve Discharge of Mateusz Gzyl For For Management (Supervisory Board Member) 8.6 Approve Discharge of Lukasz Koterva For For Management (Supervisory Board Member) 8.7 Approve Discharge of Jacek Palec For For Management (Supervisory Board Member) 8.8 Approve Discharge of Maciej Bogaczyk For For Management (Supervisory Board Chairman) 8.9 Approve Discharge of Andrzej Malec For For Management (Supervisory Board Member) 8.10 Approve Discharge of Aleksandra For For Management Bajolek (Supervisory Board Member) 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 10 Approve Remuneration Report For Against Management 11 Amend Remuneration Policy None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Yoshihide For For Management 1.2 Elect Director Oka, Toshiyuki For For Management 1.3 Elect Director Suzuki, Hidekazu For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Stephen Gibbs as Director For For Management 4 Elect Julie Orr as Director For For Management 5 Elect Katherine Greenhill as Director For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Diane L. Dewbrey For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Gary E. Kramer For For Management 1.7 Elect Director Anthony Meeker For For Management 1.8 Elect Director Carla A. Moradi For For Management 1.9 Elect Director Vincent P. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naoi, Shota For For Management 1.2 Elect Director Nakamura, Koji For For Management 1.3 Elect Director Takeuchi, Taku For For Management 1.4 Elect Director Sento, Kenichi For For Management 1.5 Elect Director Nishi, Naofumi For For Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of the Provisions For For Management for the Election of Directors and Supervisors and Re-establishing the Procedures for the Election of Directors -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect WU,TAI-XIONG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect WU,YI-CONG, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 6.3 Elect WU,GUAN-HAN, with SHAREHOLDER NO. For Abstain Management 4 as Non-independent Director 6.4 Elect YE,YI, with SHAREHOLDER NO.14 as For Abstain Management Non-independent Director 6.5 Elect LI,ZHE-YU, with SHAREHOLDER NO. For Abstain Management A122808XXX as Independent Director 6.6 Elect QIU,SHI-FANG, with SHAREHOLDER For Abstain Management NO.R121232XXX as Independent Director 6.7 Elect DAI,MEI-JUAN, with SHAREHOLDER For Abstain Management NO.H221854XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mara G. Aspinall For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Enomoto, For For Management Katashi -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Merger by a Subsidiary of For For Management the Company with Karpus Management, Inc. 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Approve the Rule 9 Waiver For For Management -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 19, 2020 Meeting Type: Annual Record Date: OCT 15, 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 Barry Aling as Director For For Management 5 Re-elect Mark Dwyer as Director For For Management 6 Re-elect Thomas Griffith as Director For For Management 7 Re-elect Barry Olliff as Director For For Management 8 Re-elect Peter Roth as Director For For Management 9 Re-elect Jane Stabile as Director For For Management 10 Elect Carlos Yuste as Director For For Management 11 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association Re: For For Management Article 125 18 Amend Articles of Association Re: For For Management Article 156 -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Ticker: CCB Security ID: 19046P209 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sadhana Akella-Mishra For For Management 1.2 Elect Director Sarah Elliott For For Management 1.3 Elect Director Eric M. Sprink For For Management 1.4 Elect Director Pamela Unger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on July 10, 2019 2 Approve Report of the Chairman For For Management 3 Approve the Audited Financial For For Management Statements as of December 31, 2019 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justo A. Ortiz as Director For For Management 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marubayashi, Kotaro For For Management 1.2 Elect Director Ohashi, Yuki For For Management 1.3 Elect Director Karaki, Shintaro For For Management 2 Appoint Statutory Auditor Shibata, For For Management Chihiro -------------------------------------------------------------------------------- CURTIS BANKS GROUP PLC Ticker: CBP Security ID: G26013105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jill Lucas as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For Against Management 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For Against Management Shares -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 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 Re-elect Richard Connell as Director For For Management 4 Re-elect Richard Fairman as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Deborah Kemp as Director For For Management 7 Elect Robin Alfonso as Director For For Management 8 Elect Ben Jacklin as Director For For Management 9 Elect Richard Gray as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Bodanapu as Director For For Management 3 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 4 Appoint B. Ashok Reddy as Advisor For For Management 5 Approve Increase in Aggregate For For Management Investment Limits of Non-Residents -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: FEB 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options under CYIENT For For Management Associate Stock Option Scheme 2021 to Associates of the Company 2 Approve Grant of Options under CYIENT For For Management Associate Stock Option Scheme 2021 to Associates of the Subsidiary Companies 3 Approve Secondary Acquisition of For For Management Shares Through CYIENT Associate Stock Option Scheme 2021 Trust 4 Approve Provision of Money by Company For For Management for Acquisition of Shares by the Trust -------------------------------------------------------------------------------- DEUTSCHE INDUSTRIE REIT AG Ticker: JB7 Security ID: D1T0Z1102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3.1 Approve Discharge of Management Board For For Management Member Rolf Elgeti for Fiscal Year 2019/20 3.2 Approve Discharge of Management Board For For Management Member Sonja Petersen for Fiscal Year 2019/20 3.3 Approve Discharge of Management Board For For Management Member Rene Bergmann for Fiscal Year 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Sutter for Fiscal Year 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Dirk Markus for Fiscal Year 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Achim Betz for Fiscal Year 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Cathy Bell-Walker for Fiscal Year 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Antje Lubitz for Fiscal Year 2019/20 5 Ratify DOMUS AG as Auditors for Fiscal For For Management Year 2020/21 6 Approve Creation of EUR 16 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 16 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DOTDIGITAL GROUP PLC Ticker: DOTD Security ID: G2897D106 Meeting Date: DEC 21, 2020 Meeting Type: Annual Record Date: DEC 17, 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 Paraag Amin as Director For For Management 4 Elect Michael O'Leary as Director For For Management 5 Elect Elizabeth Richards as Director For For Management 6 Reappoint Jeffreys Henry LLP as For For Management Auditors and Authorise Their Remuneration 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 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 22 2.1 Elect Director Eto, Masanori For For Management 2.2 Elect Director Karatsu, Hideo For For Management 2.3 Elect Director Nagai, Joji For For Management 2.4 Elect Director Murai, Nozomu For For Management 2.5 Elect Director Kurosawa, Hideo For For Management 2.6 Elect Director Kamei, Nobushige For For Management 2.7 Elect Director Shibuya, Shiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Anthony Coelho For For Management 1.3 Elect Director Richard T. Powers For For Management 1.4 Elect Director Andrew C. Sagliocca For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company 2 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company's Subsidiaries 3 Approve Payment of Remuneration to For Against Management Managing Directors, Whole-time Directors, Executive Directors and Other Directors 4 Approve Epsilon Group Exit Return For Against Management Incentive Plan (ERI Plan) -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 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 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Amit Dixit as Director For For Management 5 Elect Amit Jain as Director For For Management 6 Elect Animesh Agrawal as Director For For Management 7 Elect Aniket Damle as Director For For Management 8 Elect Qi Yang as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis 11 Elect Sudhanshu Vats as Director For For Management 12 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUL 22, 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 Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Approve Creation of EUR 11.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.2 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Editorial Change For For Management -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.1 Elect Jochen Tschunke to the For For Management Supervisory Board 5.2 Elect Knud Klingler to the Supervisory For For Management Board 5.3 Elect Karl Hopfner to the Supervisory For For Management Board 5.4 Elect Volker Smid to the Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jang Young-soon as Inside For For Management Director 1.2 Elect Park Hong-jin as Inside Director For For Management 1.3 Elect Kim Seong-il as Inside Director For For Management 2 Elect Choi Young-sam as a Member of For For Management Audit Committee 3 Elect Choi Young-sam as Outside For For Management Director -------------------------------------------------------------------------------- EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: MAR 23, 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 Hwang In-tae as Outside Director For For Management 4 Elect Hwang In-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 03, 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 Omission of Dividends 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 Oliver Serg to the Supervisory For For Management Board 6.2 Elect Stefan Schuetze to the For For Management Supervisory Board 6.3 Elect Ingo Arnold to the Supervisory For For Management Board 6.4 Elect Karoline Huber to the For For Management Supervisory Board 6.5 Elect Rolf Sigmund to the Supervisory For For Management Board 7 Amend Articles Re: AGM Convocation; For For Management Proof of Entitlement; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 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 Robert Bucknell as Director For For Management -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- GEECHS, INC. Ticker: 7060 Security ID: J1767Q103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonehara, Naruhito For For Management 1.2 Elect Director Sakuma, Daisuke For For Management 1.3 Elect Director Narisue, Chihiro For For Management 1.4 Elect Director Matsushima, Toshiyuki For For Management 1.5 Elect Director Hanai, Takeshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakae, Takeshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect ZHENG,ZHU-LIANG, with For For Management SHAREHOLDER NO.160 as Non-independent Director 5.2 Elect HUANG,WEN-XING, with SHAREHOLDER For For Management NO.161 as Non-independent Director 5.3 Elect CHEN,TAI-JUN, with SHAREHOLDER For For Management NO.6780 as Non-independent Director 5.4 Elect PAN,WEI-ZHONG, with SHAREHOLDER For For Management NO.A223182XXX as Non-independent Director 5.5 Elect LIN,KUN-MING, a Representative For For Management of ELITE ADVANCED LASER CORPORATION, with SHAREHOLDER NO.158, as Non-independent Director 5.6 Elect WEN,SHENG-TAI, with SHAREHOLDER For For Management NO.U100409XXX as Independent Director 5.7 Elect LI,YUE-LI, with SHAREHOLDER NO. For For Management A201747XXX as Independent Director 5.8 Elect YE,SHU, with SHAREHOLDER NO. For For Management Y120025XXX as Independent Director 5.9 Elect HUANG,WEN-JUN, with SHAREHOLDER For For Management NO.Q120597XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 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 Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For Against Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 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 Reelect Shom A. Hinduja as Director For For Management 4 Elect Arvind Uppal as Director For For Management 5 Elect Manju Agarwal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Larson For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME24 SE Ticker: H24 Security ID: D3R2M2108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Lothar Lanz to the Supervisory For For Management Board 4.2 Elect Verena Mohaupt to the For For Management Supervisory Board 4.3 Elect Philipp Kreibohm to the For For Management Supervisory Board 4.4 Elect Nicholas Denissen to the For For Management Supervisory Board 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Creation of EUR 14.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Performance Share Plan for Key For Against Management Employees; Approve Creation of EUR 2.7 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Policy For Against Management 10 Amend Articles Re: Annulment of the For For Management Management Board Remuneration Clause -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Acknowledge Resignation of Pana None None Management Janviroj and Appointment of Piyaporn Phanachet as Director 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Soontorn Dentham as Director For For Management 6.2 Elect Patara Yongvanich as Director For For Management 6.3 Elect Thanachart Numnonda as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Change in Company's Seal and For For Management Amend Articles of Association to Reflect Change in Company Seal 10 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares for Directors and Employees 11 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon O'Regan as Director For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Lindsey Brace Martinez as For For Management Director 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Reelect Rajesh Sawhney as Director For For Management 5 Reelect Elizabeth Lucy Chapman as For For Management Director 6 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 27, 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 -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 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 2a Re-elect Phillip Burns as Director For For Management 2b Re-elect Joan Garahy as Director For For Management 2c Re-elect Tom Kavanagh as Director For For Management 2d Re-elect Mark Kenney as Director For For Management 2e Re-elect Declan Moylan as Director For For Management 2f Re-elect Aidan O'Hogan as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Issue of Equity Pursuant to For For Management the 2014 Long Term Incentive Plan 10 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the 2014 Long Term Incentive Plan 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 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 Elect Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 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 Report For For Management 3 Amend Employee Incentive Plan For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as a 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 -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Company Placing and the PrimaryBid Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Company Placing and the PrimaryBid Offer -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 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 Elect Charlotte Stranner as Director For For Management 4 Elect Carl Jackson as Director For For Management 5 Re-elect Andrew Melbourne as Director For For Management 6 Re-elect Anthony Ford as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Jon Risfelt, from May 18, 2020 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of CEO Per Wallentin For For Management 7.c8 Approve Discharge of Board Member and For For Management Chairman Mats Olsson, until May 18, 2020 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 260,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Jon Risfelt as Director For For Management 11.2 Reelect Gunilla Asker as Director For For Management 11.3 Reelect Stefan Gardefjord as Director For For Management 11.4 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.5 Reelect Kia Orback-Pettersson as For For Management Director 11.6 Reelect Peder Ramel as Director For For Management 11.7 Reelect Jon Risfelt as Board Chairman For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Issuance of up to 800,000 For For Management Shares without Preemptive Rights 13 Amend Articles Re: Editorial Changes; For For Management Remove Possibility of Deputy Directors; Participation at General Meeting; Share Registrar 14 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Cybercom Intressenter AB 7 Approve Creation of SEK 500 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For For Management Kogan 5.2 Approve Grant of Options to David For For Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- KRI-KRI SA Ticker: KRI Security ID: X45701129 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # 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 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Ratify Director Appointment For For Management 6 Appoint Antonios Mavridoglou as For For Management Independent Director 7 Elect Members of Audit Committee For For Management (Bundled) 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Pre-approve Director Remuneration for For For Management 2020 11 Approve Stock Option Plan For Against Management 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Authorize Share Repurchase Program For Against Management 14 Amend Company Articles For For Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget A. Ross For For Management 1.2 Elect Director John A. Roush For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Jasinski For For Management 1.2 Elect Director John J. O'Connor For For Management 1.3 Elect Director Joseph P. Pellegrino, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LIMEADE, INC. Ticker: LME Security ID: U5409B108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Hamerslag as Class II For Against Management Director 2 Elect Deven Billimoria as Class II For For Management Director 3 Approve Grant of Options to Henry For For Management Albrecht -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Regulations on General For For Management Meetings Re: Participation by Means of Electronic Communication 7 Receive Financial Statements None None Management 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Report on None None Management Company's and Group's Operations 10 Receive Supervisory Board Report None None Management 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Supervisory Board Report For For Management 11.5 Approve Allocation of Income and For For Management Dividends of PLN 2.48 per Share 11.6a Approve Discharge of Marcin Cieply For For Management (CEO) 11.6b Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 11.7a Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 11.7b Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 11.7c Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 11.7d Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 11.7e Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 12 Approve Remuneration Policy For For Management 13 Approve Terms of Remuneration of For For Management Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors, For Did Not Vote Management Report on Business Performance of Financial Year 2020 and Business Plan for Financial Year 2021 2 Approve Report of Supervisory Board For Did Not Vote Management for Financial Year 2020 3 Approve Audited Financial Statements For Did Not Vote Management of Financial Year 2020 4 Approve Income Allocation and Dividend For Did Not Vote Management of Financial Year 2020 5 Approve Business Plan and Expected For Did Not Vote Management Dividend of Financial Year 2021 6 Approve Interim Dividend of Financial For Did Not Vote Management Year 2021 7 Approve Auditors For Did Not Vote Management 8 Approve Remuneration of Board of For Did Not Vote Management Directors, Salary and Remuneration of Supervisory Board for Financial Year 2021 9 Amend Articles of Association For Did Not Vote Management 10 Amend Corporate Governance Regulations For Did Not Vote Management 11 Approve Regulations on Operation of For Did Not Vote Management Board of Directors 12 Approve Regulations on Operation of For Did Not Vote Management Supervisory Board 13 Approve Regulation on Nomination and For Did Not Vote Management Election 14 Elect Directors and Supervisory Board For Did Not Vote Management Members 15 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management 2 Approve Stock Option Plan Grants For Against Management 3 Re-ratify Minutes of the EGM Held on For For Management Dec. 4, 2019 4 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 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 9.1 Approve Discharge of Kenneth Bengtsson For For Management 9.2 Approve Discharge of Rickard Lyko (as For For Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For For Management President) 9.4 Approve Discharge of Marie Nygren For For Management 9.5 Approve Discharge of Erika Lyko For For Management 9.6 Approve Discharge of Lovisa Hamrin For For Management 9.7 Approve Discharge of Gabriel Fitzgerald For For Management 9.8 Approve Discharge of Anna Carlqvist For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Kenneth Bengtsson as Director For For Management 12.2 Reelect Rickard Lyko as Director For For Management 12.3 Reelect Marie Nygren as Director For For Management 12.4 Reelect Erika Lyko as Director For For Management 12.5 Reelect Lovisa Hamrin as Director For For Management 12.6 Elect Hakan Hakansson as New Director For For Management 12.7 Reelect Kenneth Bengtsson Board For For Management Chairman 12.8 Ratify Ernst & Young as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Change Location Of For For Management Company Headquarter; Notice of and Participation at General Meeting; Postal Voting; Proxies; Editorial Changes -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Inada, Yoichi For For Management 1.5 Elect Director Nishizawa, Tamio For For Management 1.6 Elect Director Matsuoka, Noboru For For Management 2.1 Appoint Statutory Auditor Degawa, For For Management Keishi 2.2 Appoint Statutory Auditor Fujimoto, For For Management Yukihiro 2.3 Appoint Statutory Auditor Nakamori, For For Management Makiko -------------------------------------------------------------------------------- MAINSTREAM GROUP HOLDINGS LIMITED Ticker: MAI Security ID: Q5742Z106 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Smith as Director For For Management 3 Elect JoAnna Fisher as Director For For Management 4 Approve Issuance of Performance Rights For For Management under the Employee Share Plan to Martin Smith -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 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 21 -------------------------------------------------------------------------------- MARLEY SPOON AG Ticker: MMM Security ID: D5S92J102 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management for the Financial Year 2019 3 Approve Discharge of Supervisory Board For For Management for the Financial Year 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Financial Year 2020 5 Approve Share Option Program 2020; For For Management Approve Creation EUR 6,332 Pool of Conditional Capital to Guarantee Conversion Rights 6 Approve Grant of Authorization to For For Management Issue a Convertible Bond to USV Marley Spoon A, LLC and USV Marley Spoon B, LLC and Corresponding Amendment of Section 3 of the Constitution 7 Approve Cancellation of Authorized For For Management Capital 2020/I, Creation of Authorized Capital 2020/III and the Corresponding Amendment of Section 3 Paragraph 3 of the Constitution 8 Approve Share Option Program 2020, as For For Management Proposed in Item 5 9 Approve Grant of Share Options to For For Management Fabian Siegel 10 Approve Issuance of USV MS A For For Management Convertible Bond to USV MS A, Issuance of USV MS B Convertible Bond to USV MS B and Issuance of Shares, and CDIs in Respect of Such Shares, Upon the Conversion of the USV MS A Convertible Bond and the USV MS B Convertible Bond 11 Ratify Past Issuance of CDIs to For For Management Certain Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MARLEY SPOON AG Ticker: MMM Security ID: D5S92J102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management for the Financial Year 2020 3 Approve Discharge of Supervisory Board For For Management for the Financial Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Financial Year 2021 5a Elect Deena Robyn Shiff as Director For For Management 5b Elect Roy Perticucci as Director For For Management 5c Elect Kim Elizabeth Winifred Anderson For For Management as Director 5d Elect Robin Low as Director For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Share Option Program 2021; For For Management Approve Creation EUR 2,165 Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Shares for a For For Management Private Placement to W23 Investments Pty Limited 9 Approve Creation of Authorized Capital For For Management 2021/II under the Restricted Stock Unit Program 2021/I and the Corresponding Amendment of Section 3 Paragraph 15 of the Constitution 10 Approve Creation of Authorized Capital For For Management 2021/III under the Restricted Stock Unit Program 2021/II and the Corresponding Amendment of Section 3 Paragraph 16 of the Constitution 11 Approve Cancellation of Existing For For Management Conditional Capital 2019/I and the Corresponding Amendment of Section 3 Paragraph 6 of the Constitution 12 Approve Cancellation of Existing For For Management Conditional Capital 2019/II and the Corresponding Amendment of Section 3 Paragraph 7 of the Constitution 13 Approve Cancellation of Existing For For Management Authorized Capital 2020/II and the Corresponding Amendment of Section 3 Paragraph 11 of the Constitution 14 Approve Share Option Program 2021 and For For Management Issuance of Securities Under that Program 15 Approve Grant of Share Options to For For Management Fabian Siegel 16 Approve Restricted Stock Unit Program For For Management 2021 and Issue of Securities Under that Program 17 Ratify Past Issuance of Placement CDIs For For Management to Certain Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MAX STOCK LTD. Ticker: MAXO Security ID: M6S71H109 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guza Perets as External Director For For Management 2 Elect Eitan Michael Stoller as For For Management External Director 3 Elect Oren Elazra as Director For For Management 4 Elect Susan Mazawi as Director For For Management A Vote FOR if you are a controlling None For 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. -------------------------------------------------------------------------------- MAX STOCK LTD. Ticker: MAXO Security ID: M6S71H109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management to Purchase Ordinary Shares to Shlomo Zohar, 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 For 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. -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stan Erck as Director For For Management 2 Re-elect Art Mandell as Director For For Management 3 Reappoint CohnReznick LLP as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 2.1 Elect Director Kageyama, Yoji For For Management 2.2 Elect Director Nakajima, Takashi For For Management 2.3 Elect Director Horinochi, Hiroshi For For Management 2.4 Elect Director Nakajima, Fumihiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Otaki, Atsuko For For Management 3 Appoint Statutory Auditor Kaneko, For For Management Naomichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro -------------------------------------------------------------------------------- MEDISTIM ASA Ticker: MEDI Security ID: R448B2105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Registration of Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income; For For Management Authorize Board to Distribute Dividends of NOK 3.00 Per Share 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8a Elect Oyvin Broymer as Director For For Management (Chairman) 8b Elect Torben Jorgensen as Director For Against Management 8c Elect Siri Furst as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman and NOK 225,000 for Other Directors 10a Elect Bjorn H. Rasmussen as Member of For For Management Nominating Committee 10b Elect Asbjorn Buanes as Member of For For Management Nominating Committee 10c Elect Vegard Soraunet as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 20,000 for Chairman and NOK 15,000 for Other Members 12 Approve Financial Assistance to Senior For For Management Executives in Connection with Purchase of Shares Under a Long-Term Incentive Agreement 13 Approve Creation of NOK 458,433 Pool For For Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Son Ju-eun as Inside Director For For Management 2.2 Elect Son Seong-eun as Inside Director For For Management 2.3 Elect Lee Jang-hun as Inside Director For For Management 2.4 Elect Kim Seong-oh as Non-Independent For For Management Non-Executive Director 2.5 Elect Son Eun-jin as Non-Independent For For Management Non-Executive Director 2.6 Elect Choi In-ho as Non-Independent For For Management Non-Executive Director 2.7 Elect Choi Jeong-deok as Outside For For Management Director 2.8 Elect Park Myeong-hui as Outside For For Management Director 3 Appoint Nam Seung-yeop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEINAN M&A CO., LTD. Ticker: 7076 Security ID: J4195Q109 Meeting Date: DEC 24, 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 Shinoda, Yasuhito For For Management 2.2 Elect Director Aoki, Masato For For Management 2.3 Elect Director Sakurada, Takashi For For Management 2.4 Elect Director Mori, Eiichi For For Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 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 Ameera Sushil Shah as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sushil Kanubhai Shah as Whole-Time Director Designated as Chairman and Executive Director -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: JAN 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 60,000 for Chairman, EUR 35,000 for Vice Chairman and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees 12 Fix Number of Directors at 4 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Juho Frilander as Directors; Elect Ilkka Laurila as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3,185,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management Approved at the April 22, 2020 AGM -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 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 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? -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichit Yanamorn as Director For Against Management 5.2 Elect Suwipa Wanasathop as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement SAS as For For Management Director 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Chairman and For For Management CEO 16 Approve Compensation of Vice-CEO For For Management 17 Renew Appointment of BM&A as Auditor For For Management 18 Renew Appointment of Eric Blache as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 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 0.19 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 Creation of EUR 3.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Affiliation Agreement with NEXUS For For Management SWISSLAB GmbH 9 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nigel Babbage as Director For For Management 3 Elect Lindsay Wright as Director For For Management -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Sterling Du as Director For For Management 1.b Elect Chuan Chiung "Perry" Kuo as For For Management Director 1.c Elect Teik Seng Tan as Director For For Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Appointment of Deloitte & For For Management Touche as Auditor -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D170 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.1 Approve Discharge of Petter Stillstrom For For Management 10.2 Approve Discharge of Ulf Barkman For For Management 10.3 Approve Discharge of Mattias Franzen For For Management 10.4 Approve Discharge of Richard Pantzar For For Management 10.5 Approve Discharge of Jorgen Rosengren For For Management 10.6 Approve Discharge of Agne Svenberg For For Management 10.7 Approve Discharge of Asa Soderstrom For For Management Winberg 10.8 Approve Discharge of Jorgen Zahlin For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 13.1 Reelect Petter Stillstrom as Director For For Management 13.2 Reelect Ulf Barkman as Director For For Management 13.3 Reelect Mattias Franzen as Director For For Management 13.4 Reelect Richard Pantzar as Director For For Management 13.5 Reelect Jorgen Rosengren as Director For For Management 13.6 Reelect Asa Soderstrom Winberg as For For Management Director 13.7 Elect Per Svenberg as New Director For For Management 14 Reelect Petter Stillstrom as Board For For Management Chairman 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Powers of Attorneys and Postal Voting; Share Registrar 20 Amend Articles Re: Number of Shares; For For Management Approve Share Split 4:1; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 9.7 Million 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 24 Close Meeting None None Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Pennycook as Director For For Management 4 Re-elect Simon Cooper as Director For For Management 5 Elect Shaun Morton as Director For For Management 6 Re-elect David Kelly as Director For For Management 7 Re-elect Elaine O'Donnell as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 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 Sekine, Daisuke For For Management 2.2 Elect Director Suzuki, Hideaki For For Management 2.3 Elect Director Nakano, Masaharu For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A111 Meeting Date: FEB 26, 2021 Meeting Type: Court Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of PerkinElmer (UK) Holdings Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Oxford Immunotec Global Limited -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Declan Sherman as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve Renewal of Proportional For For Management Takeover Provisions 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Financial Statements None None Management 6.2 Receive Management Board Report on None None Management Company's Operations 6.3 Receive Management Board Proposal on None None Management Allocation of Income 6.4 Receive Supervisory Board Reports None None Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4a Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.4b Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.4c Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.4d Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.4e Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.5a Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman) 7.5b Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.5c Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.5d Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.5e Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.6 Approve Remuneration Policy For Against Management 7.7 Approve Registration of Company Shares For For Management on Central Securities Depository of Poland 7.8 Fix Number of Supervisory Board For For Management Members at Six 7.9 Elect Supervisory Board Members For Against Management 7.10 Approve Terms of Remuneration of For For Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting None None Management Commission 6.a Receive Financial Statements None None Management 6.b Receive Management Board Report on None None Management Company's Operations 6.c Receive Management Board Proposal on None None Management Allocation of Income and Dividends 6.d Receive Supervisory Board Reports None None Management 7.a Approve Financial Statements For For Management 7.b Approve Management Board Report on For For Management Company's Operations 7.c Approve Allocation of Income and For For Management Dividends of PLN 0.69 per Share 7.d1 Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.d2 Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.d3 Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.d4 Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.d5 Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.e1 Approve Discharge of Pawel Gurgul For For Management (Supervisory Board Chairman) 7.e2 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman and Deputy Chairman) 7.e3 Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.e4 Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.e5 Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.e6 Approve Discharge of Zbigniew Porczyk For For Management (Supervisory Board Member) 7.e7 Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.f Approve Remuneration Report For Against Management 7.g Approve Share Cancellation For For Management 7.h Approve Reduction in Share Capital; For For Management Approve Creation of Reserve Capital; Amend Statute Accordingly 7.i Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Elect Mario Cesari as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate 1 Submitted by Pentafin SpA None For Shareholder 3.4 Elect Nicola Piovan as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1 Slate 1 Submitted by Pentafin SpA None For Shareholder 4.2 Appoint Carmen Pezzuto as Chairman of None For Shareholder Internal Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PIVOTREE INC. Ticker: PVT Security ID: 72583B109 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight and For For Management Empower the Board of Directors to Determine the Number of Directors of the Board Within the Minimum and Maximum Provided in the Articles 2a Elect Director Ashlee Aldridge For For Management 2b Elect Director Brian Beattie For For Management 2c Elect Director Scott Bryan For For Management 2d Elect Director William Di Nardo For For Management 2e Elect Director Vernon Lobo For For Management 2f Elect Director William Morris For For Management 2g Elect Director Brian O'Neil For For Management 2h Elect Director Richard Powers For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Yeung Yu as Director For For Management 2b Elect Chong Ming Pui as Director For For Management 2c Elect Yu Kin Tim as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5 Elect Alison Fleming as Director For For Management 6 Re-elect William Smith as Director For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRONTOFORMS CORPORATION Ticker: PFM Security ID: 74345T105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Berg For For Management 1b Elect Director Terence Matthews For For Management 1c Elect Director Edward Ogonek For For Management 1d Elect Director Alvaro Pombo For For Management 1e Elect Director Jon Shantz For For Management 1f Elect Director Bruce Joyce For For Management 1g Elect Director Philip Deck For For Management 1h Elect Director Michael Cristinziano For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For For Management 6.2 Elect Ramon R. Torralba, Jr. as For For Management Director 6.3 Elect Efren A. Palma as Director For For Management 6.4 Elect Xerxes Emmanuel F. Escano as For For Management Director 6.5 Elect Ray W. Jovanovich as Director For For Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Business For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statement For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- RAY CO., LTD. Ticker: 228670 Security ID: Y7S84X104 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 2.1 Elect Cho Hyeong-jun as Inside Director For For Management 2.2 Elect Jeong Cheol-woo as Inside For For Management Director 2.3 Elect Jeong Seong-woo as Outside For For Management Director 3 Appoint Jang Gyu-sik as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: Q80529102 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Ben Heap as Director For For Management 3 Elect Anne Ward as Director For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Authorize Board to Distribute For For Management Dividends of up to NOK 3.15 Per Share -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6a Accept Financial Statements and For For Management Statutory Reports 6b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 6c1 Approve Discharge of Board Chairman For For Management Jan Samuelson 6c2 Approve Discharge of Board Member For For Management Ashkan Pouya 6c3 Approve Discharge of Board Member For For Management Johnny Alvarsson 6c4 Approve Discharge of Board Member For For Management Birgitta Henriksson 6c5 Approve Discharge of Board Member For For Management Urban Doverholt 6c6 Approve Discharge of Board Member Eola For For Management Anggard Runsten 6c7 Approve Discharge of CEO Jakob Holm For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9a Reelect Johnny Alvarsson as Director For For Management 9b Reelect Jan Samuelson as Director For For Management 9c Reelect Birgitta Henriksson as Director For For Management 9d Reelect Urban Doverholt as Director For For Management 9e Reelect Eola Anggard Runsten as For For Management Director 10 Elect Jan Samuelson as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Non-Employee Director Warrant For Against Management Plan 17 Amend Articles Re: Collecting of For For Management Proxies, Postal Voting, Presence of Outsiders at General Meetings and Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 170,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Creation of NOK 4.2 Million For Against Management Pool of Capital without Preemptive Rights 9 Reelect Steven Skaar (Chair), Gustav For For Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 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 Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For For Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For For Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For For Management Board 6.d Approve Increase in the Fixed Annual For For Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For For Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For For Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For For Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For Against Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SIDETRADE SA Ticker: ALBFR Security ID: F81862108 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 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 Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Olivier Novasque as Director For Against Management 5 Reelect Christelle Dhrif as Director For Against Management 6 Reelect Access2Net SA as Director For Against Management 7 Reelect Jonathan Cherki as Director For Against Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Omission of Remuneration of For For Management Directors 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12-15 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-16 at EUR 1.15 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules for Election of Directors For For Management and Supervisors, and Change Its Name into Rules for Election of Directors 9 Approve the Issuance of New Shares by For For Management Capitalization of Profit 10.1 Elect HUANG WEN-LIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.2 Elect YANG CHIH-HSIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management No. 63, as Non-independent Director 10.4 Elect HUANG MING-CHIH, with For For Management Shareholder No. 5755, as Non-independent Director 10.5 Elect YAO JUI with ID No. C220535XXX For For Management as Independent Director 10.6 Elect WU,TA-REN with Shareholder No. For For Management 76 as Independent Director 10.7 Elect CHEN,TIAN-LUN with ID No. For For Management A100105XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors (including Independent Directors) and Its Representatives -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 25, 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 24 2 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 23, 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 Lee Jae-won as Inside Director For Against Management 3.2 Elect Kim Han-cheol as Inside Director For For Management 3.3 Elect Ji Young-jun as Outside Director For For Management 4 Appoint Jeong Hyeon-hae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of SEK 200,000 Pool For Against Management of Capital without Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.80 Per Share 7.c Approve Discharge of Board and For For Management President 8 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 9 Reelect Per Malmstrom (Chairman), For For Management Hakan Svanberg, Johan Bergdahl, Hakan Lagerberg, Thomas Eklund and Sara Brandt as Directors; Ratify Grant Thornton as Auditors 10 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve 5:1 Stock Split For For Management 12 Amend Articles Re: Proxies and Postal For For Management Voting; Set Minimum (50 Million) and Maximum (200 Million) Number of Shares 13 Approve Creation of SEK 200,000 Pool For For Management of Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Shinichi For For Management 1.2 Elect Director Nakagawa, Tsuguhiro For For Management 1.3 Elect Director Morita, Masaki For For Management 1.4 Elect Director Okubo, Shun For For Management 1.5 Elect Director Matsuzaki, Ryota For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 22, 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 16 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Kono, Hayato For For Management 2.3 Elect Director Masuda, Kota For For Management 3.1 Elect Director and Audit Committee For For Management Member Morohashi, Takahisa 3.2 Elect Director and Audit Committee For For Management Member Washizaki, Hironori 3.3 Elect Director and Audit Committee For For Management Member Adachi, Nobuo 3.4 Elect Director and Audit Committee For For Management Member Yamauchi, Rei -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 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 Appoint Statutory Auditor Yoneda, For For Management Yasuhiro -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: JUN 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 Remuneration Policy For For Management 4 Approve the Management's Variable For For Management Remuneration Ratio 5 Re-elect Arne Berggren as Director For For Management 6 Re-elect Vakhtang Butskhrikidze as For For Management Director 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Elect Abhijit Akerkar as Director For For Management 10 Elect Eran Klein as Director For For Management 11 Elect Per Anders Fasth as Director For For Management 12 Elect Thymios Kyriakopoulos as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise 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 Company 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 -------------------------------------------------------------------------------- TEHMAG FOODS CORP. Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD. Ticker: TPW Security ID: Q8948V101 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Conrad Yiu as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Sophisticated, Institutional and Professional Investors 4 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M305 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 10a Approve Discharge of Rob Anderson For For Management 10b Approve Discharge of Alexandra Herger For For Management 10c Approve Discharge of Magnus Nordin For For Management 10d Approve Discharge of Per Seime For For Management 10e Approve Discharge of Geoffrey Turbott For For Management 10f Approve Discharge of Klas Brand For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a1 Reelect Rob Anderson as Director For For Management 13.a2 Reelect Alexandra Herger as Director For For Management 13.a3 Reelect Magnus Nordin as Director For For Management 13.a4 Reelect Per Seime as Director For For Management 13.a5 Reelect Klas Brand as Director For For Management 13.b Elect Per Seime as Board Chairman For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million 21 Close Meeting None None Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Bofill For For Management 1.2 Elect Director David N. Dungan For For Management 1.3 Elect Director Richard N. Hamlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: APR 02, 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 1.82 per Share 4 Elect Lionel Monroe as Director For For Management 5 Reelect Laurence Paganini as Director For For Management 6 Reelect Caroline Meignen as Director For For Management 7 Reelect Janis Rentrop as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO, Vice-CEOs and Directors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 10 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 11 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Amend Article 13 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yung Kin Cheung Michael as For For Management Director 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOFU RESTAURANT CO., LTD. Ticker: 2752 Security ID: Y8848R102 Meeting Date: MAY 25, 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TRACSIS PLC Ticker: TRCS Security ID: G90029102 Meeting Date: JAN 19, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Grant Thornton UK LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Lisa Charles-Jones as Director For For Management 6 Re-elect Macdonald Andrade as Director For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 Against Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harrison For For Management 1.2 Elect Director Gary J. Haseley For For Management 1.3 Elect Director John T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 13, 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 08, 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 Tim Dolphin as Director For For Management 3b Elect Padraic Dempsey as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Maurice Pratt as Director For For Management 4a Elect Jeff Berkowitz as Director For For Management 4b Elect Jim Gaul as Director For For Management 4c Elect Liz Hoctor as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Preemptive Rights 8 Authorise Issue of Equity without For For Management Preemptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-issuance of Treasury For For Management Shares at Price Range -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sheela Agarwal as Director For For Management 3 Approve Final Dividend and Confirm For For Management Interim Dividend and Special Interim Dividend 4 Elect Monica Justice as Director For For Management 5 Reelect Sunil Goyal as Director For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: MAR 21, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vaibhav Global Limited For For Management Management Stock Option Plan - 2021 2 Approve Extension of Benefits of For For Management Vaibhav Global Limited Management Stock Option Plan - 2021 to Eligible Employees of Subsidiary Company(ies) 3 Approve Vaibhav Global Limited For For Management Employees Stock Option Plan - 2021 4 Approve Extension of Benefits of For For Management Vaibhav Global Limited Employees Stock Option Plan - 2021 to Eligible Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: APR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- VEGA CORPORATION CO., LTD. Ticker: 3542 Security ID: J9451Z107 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 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Ukishiro, Tomokazu For For Management 3.2 Elect Director Teshima, Takeo For For Management 3.3 Elect Director Kawabata, Kazuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikeda, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Shikichi, Kenko 4.3 Elect Director and Audit Committee For For Management Member Kusaka, Kenta -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Dick Sundelin as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.64 Per Share 9.1 Approve Discharge of Board Chairman For For Management Crister Stjernfelt 9.2 Approve Discharge of Board Member Anna For For Management Valtonen 9.3 Approve Discharge of Board Member For For Management Birgitta Johansson-Hedberg 9.4 Approve Discharge of Board Member Jan For For Management Friedman 9.5 Approve Discharge of Board Member Kaj For For Management Sandart 9.6 Approve Discharge of CEO Lars Stenlund For For Management 10.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Crister Stjernfelt as Director For For Management 12.1b Reelect Anna Valtonen as Director For For Management 12.1c Reelect Birgitta Johansson-Hedberg as For For Management Director 12.1d Reelect Jan Friedman as Director For For Management 12.1e Reelect Kaj Sandart as Director For For Management 12.1f Elect Lars Stenlund as New Director For For Management 12.2 Elect Lars Stenlund as Board Chairman For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up to 2.5 Million For For Management Class B Shares without Preemptive Rights 18 Approve Personnel Convertible For For Management Debenture Program 2021 for Key Employees; Approve Creation of SEK 51,282 Pool of Capital to Guarantee Conversion Rights 19 Approve Participation Program 2021 for For For Management Key Employees 20 Amend Articles Re: Collecting Proxies For For Management and Postal Voting -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Amanda Mellor as Director For For Management 7 Re-elect Andy O'Brien as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Nigel Lingwood as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WDB COCO CO., LTD. Ticker: 7079 Security ID: J9504L105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Haruhiko For For Management 1.2 Elect Director Hiramitsu, Hatsune For For Management 1.3 Elect Director Fujihara, Motoyuki For For Management 1.4 Elect Director Nakano, Toshimitsu For For Management 1.5 Elect Director Yokogawa, Kenta For For Management 1.6 Elect Director Oi, Masashi For For Management -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD. Ticker: 505533 Security ID: Y9541K113 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Smita Jatia as Director For For Management -------------------------------------------------------------------------------- WESTWING COMERCIO VAREJISTA SA Ticker: WEST3 Security ID: P9857L101 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 For For Management 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? -------------------------------------------------------------------------------- WESTWING COMERCIO VAREJISTA SA Ticker: WEST3 Security ID: P9857L101 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- WESTWING COMERCIO VAREJISTA SA Ticker: WEST3 Security ID: P9857L101 Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For 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? -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect YEN LING FANG, with SHAREHOLDER For For Management NO.U220401XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Hasmawati Binti Sapawi as For For Management Director 8b Reelect Sensinnovat BV, Permanently For For Management Represented by Rudi de Winter, as Director 8c Reelect Roland Duchatelet as Director For For Management 8d Reelect Thomas Hans-Jurgen Straub as For For Management Director 8e Reelect Tan Sri Hamid Bin Bugo as For For Management Director 8f Reelect Christel Verschaeren as For For Management Director 8g Reelect Estelle Iacona as Director For For Management 9 Receive Information on Permanent None None Management representative of the statutory auditor -------------------------------------------------------------------------------- XPS PENSIONS GROUP PLC Ticker: XPS Security ID: G9829Q105 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 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 Re-elect Tom Cross Brown as Director For For Management 6 Re-elect Alan Bannatyne as Director For For Management 7 Re-elect Ben Bramhall as Director For For Management 8 Re-elect Paul Cuff as Director For For Management 9 Re-elect Sarah Ing as Director For For Management 10 Re-elect Snehal Shah as Director For For Management 11 Re-elect Margaret Snowdon as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 26, 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 23 2.1 Elect Director Saigo, Tatsuhiro For For Management 2.2 Elect Director Saigo, Kiyoko For For Management 2.3 Elect Director Ogasawara, Yasuhiro For For Management 2.4 Elect Director Saigo, Takahito For For Management 2.5 Elect Director Obara, Koichi For For Management 2.6 Elect Director Katano, Keiji For For Management 2.7 Elect Director Kurioka, Daisuke For For Management =================== Grandeur Peak Global Opportunities 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 -------------------------------------------------------------------------------- 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: JAN 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 Elect Richard Elsy as Director For For Management 4 Elect Louise Evans as Director For For Management 5 Re-elect Anthony Best as Director For For Management 6 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 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 20 2.1 Elect Director Yagura, Hidekazu For For Management 2.2 Elect Director Magami, Shinichi For For Management 2.3 Elect Director Otsuki, Nobuo For For Management 2.4 Elect Director Kawamine, Hiroshi For For Management 2.5 Elect Director Hisabayashi, Toru For For Management 2.6 Elect Director Jinguji, Takashi For For Management 2.7 Elect Director Matsuda, Yoshinori For For Management 2.8 Elect Director Narita, Hikoichiro For For Management 3 Appoint Statutory Auditor Mimura, Junji For For Management 4 Appoint PKF Hibiki Audit Corp. as New For For Management External Audit Firm -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Black For For Management 1.2 Elect Director Joshua Harris For For Management 1.3 Elect Director Marc Rowan For For Management 1.4 Elect Director Michael Ducey For For Management 1.5 Elect Director Robert Kraft For For Management 1.6 Elect Director A.B. Krongard For For Management 1.7 Elect Director Pauline Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 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 Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Ten-Year Equity Plan For Against Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For For Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Elect Suzanne Baxter as Director For For Management 13 Elect Joanne Harris as Director For For Management 14 Elect Funke Ighodaro as Director For For Management 15 Elect Charles Song as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise 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 -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director 4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director 4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management Shareholder No. 14 as Non-independent Director 4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director 4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management No. F103802XXX as Independent Director 4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management ID No. A102316XXX as Independent Director 4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management with ID No. R120955XXX as Independent Director 4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management No. A111260XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Elect Mariam Megvinetukhutsesi as For For Management Director 10 Re-elect Jonathan Muir as Director For For Management 11 Re-elect Cecil Quillen as Director For For Management 12 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Diane L. Dewbrey For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Gary E. Kramer For For Management 1.7 Elect Director Anthony Meeker For For Management 1.8 Elect Director Carla A. Moradi For For Management 1.9 Elect Director Vincent P. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 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 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 2.b Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7.c Approve March 25, 2021 as Record Date For For Management for Dividend Payment 8.a Approve Discharge of Board Chairman For For Management Johan Wall 8.b Approve Discharge of Board Member For For Management Johnny Alvarsson 8.c Approve Discharge of Board Member For For Management Carina Andersson 8.d Approve Discharge of Board Member For For Management Oskar Hellstrom 8.e Approve Discharge of Board Member Hans For For Management Landin 8.f Approve Discharge of Board Member For For Management Caroline af Ugglas 8.g Approve Discharge of Board Member For For Management Anders Ullberg 8.h Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.i Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.a Approve Nomination Committee Procedures For For Management 13.b Elect Johan Wall (Board Chairman) as For For Management Member of Nominating Committee 13.c Elect Anders G. Carlberg For For Management (representative of principal owner) as Member of Nominating Committee 13.d Elect Jonathan Schonback (Odin Fonder) For For Management as Member of Nominating Committee 13.e Elect Mats Gustafsson (Lannebo Fonder) For For Management as Member of Nominating Committee 13.f Elect Malin Bjorkmo (Handelsbanken For For Management Fonder) as Member of Nominating Committee 13.g Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management 16 Amend Articles Re: Postal Ballots; For For Management Number of Board Members; Delete Article 7 -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 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 Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 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 Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of the Provisions For For Management for the Election of Directors and Supervisors and Re-establishing the Procedures for the Election of Directors -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.3 Approve Discharge of Cecilia Lannebo For For Management 7.c.4 Approve Discharge of Jon Bjornsson For For Management 7.c.5 Approve Discharge of Kent Stevens For For Management Larsen 7.c.6 Approve Discharge of Luca Martines For For Management 7.c.7 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.12 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Cecilia Lannebo as Director For For Management 10.c Reelect Jon Bjornsson as Director For For Management 10.d Reelect Kent Stevens Larsen as Director For For Management 10.e Reelect Luca Martines as Director For For Management 10.f Elect Julie Wiese as New Director For For Management 10.g Elect Aileen O Toole as New Director For For Management 10.h Reelect Henrik Theilbjorn as Board For For Management Chair 11 Ratify Deloitte as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Amend Articles Re: Proxy and Postal For For Management Voting 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Approve Performance Share Program LTI For For Management 2021 for Executive Management and Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect WU,TAI-XIONG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect WU,YI-CONG, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 6.3 Elect WU,GUAN-HAN, with SHAREHOLDER NO. For Abstain Management 4 as Non-independent Director 6.4 Elect YE,YI, with SHAREHOLDER NO.14 as For Abstain Management Non-independent Director 6.5 Elect LI,ZHE-YU, with SHAREHOLDER NO. For Abstain Management A122808XXX as Independent Director 6.6 Elect QIU,SHI-FANG, with SHAREHOLDER For Abstain Management NO.R121232XXX as Independent Director 6.7 Elect DAI,MEI-JUAN, with SHAREHOLDER For Abstain Management NO.H221854XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Enomoto, For For Management Katashi -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Merger by a Subsidiary of For For Management the Company with Karpus Management, Inc. 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Approve the Rule 9 Waiver For For Management -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 19, 2020 Meeting Type: Annual Record Date: OCT 15, 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 Barry Aling as Director For For Management 5 Re-elect Mark Dwyer as Director For For Management 6 Re-elect Thomas Griffith as Director For For Management 7 Re-elect Barry Olliff as Director For For Management 8 Re-elect Peter Roth as Director For For Management 9 Re-elect Jane Stabile as Director For For Management 10 Elect Carlos Yuste as Director For For Management 11 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association Re: For For Management Article 125 18 Amend Articles of Association Re: For For Management Article 156 -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on July 10, 2019 2 Approve Report of the Chairman For For Management 3 Approve the Audited Financial For For Management Statements as of December 31, 2019 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justo A. Ortiz as Director For For Management 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 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 21 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 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 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CURTIS BANKS GROUP PLC Ticker: CBP Security ID: G26013105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jill Lucas as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For Against Management 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For Against Management Shares -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 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 Re-elect Richard Connell as Director For For Management 4 Re-elect Richard Fairman as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Deborah Kemp as Director For For Management 7 Elect Robin Alfonso as Director For For Management 8 Elect Ben Jacklin as Director For For Management 9 Elect Richard Gray as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Bodanapu as Director For For Management 3 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 4 Appoint B. Ashok Reddy as Advisor For For Management 5 Approve Increase in Aggregate For For Management Investment Limits of Non-Residents -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 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 Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 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 Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 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 -------------------------------------------------------------------------------- DP EURASIA NV Ticker: DPEU Security ID: N2745K106 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Neil Harper as Director For For Management 3 Amend Long Term Incentive Plan For For Management 4 Amend Articles of Association For For Management 5 Authorise Board to Execute the Deed of For For Management Amendment 6 Transact Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 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 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Jacob Wallenberg as For For Management Inspector of Minutes of Meeting 3.b Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 11.a Approve Discharge of Edith Cooper For For Management 11.b Approve Discharge of Johan Forssell For For Management 11.c Approve Discharge of Conni Jonsson For For Management 11.d Approve Discharge of Nicola Kimm For For Management 11.e Approve Discharge of Diony Lebot For For Management 11.f Approve Discharge of Gordon Orr For For Management 11.g Approve Discharge of Finn Rausing For For Management 11.h Approve Discharge of Peter Wallenberg For For Management Jr 11.i Approve Discharge of Christian For For Management Sinding, CEO 12.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Edith Cooper as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Elect Margo Cook as New Director For For Management 14.h Elect Marcus Wallenberg as New Director For For Management 14.i Reelect Conni Jonsson as Board For Against Management Chairperson 15 Ratify KPMG as Auditor For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Anthony Coelho For For Management 1.3 Elect Director Richard T. Powers For For Management 1.4 Elect Director Andrew C. Sagliocca For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUL 22, 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 Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Approve Creation of EUR 11.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.2 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Editorial Change For For Management -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.1 Elect Jochen Tschunke to the For For Management Supervisory Board 5.2 Elect Knud Klingler to the Supervisory For For Management Board 5.3 Elect Karl Hopfner to the Supervisory For For Management Board 5.4 Elect Volker Smid to the Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garen K. Staglin For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne E. Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde W. Ostler For For Management 1f Elect Director Vikram S. Pandit For For Management 1g Elect Director Kristy Pipes For For Management 1h Elect Director Nitin Sahney For For Management 1i Elect Director Jaynie M. Studenmund 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 -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 03, 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 Omission of Dividends 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 Oliver Serg to the Supervisory For For Management Board 6.2 Elect Stefan Schuetze to the For For Management Supervisory Board 6.3 Elect Ingo Arnold to the Supervisory For For Management Board 6.4 Elect Karoline Huber to the For For Management Supervisory Board 6.5 Elect Rolf Sigmund to the Supervisory For For Management Board 7 Amend Articles Re: AGM Convocation; For For Management Proof of Entitlement; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 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 Amend 2014 Performance Share Plan For For Management 6 Approve Buy-As-You-Earn Plan For For Management 7 Re-elect Andrew Brown as Director For For Management 8 Re-elect Rod Flavell as Director For For Management 9 Re-elect Sheila Flavell as Director For For Management 10 Re-elect Michael McLaren as Director For For Management 11 Re-elect Alan Kinnear as Director For For Management 12 Re-elect David Lister as Director For For Management 13 Re-elect Jacqueline de Rojas as For For Management Director 14 Re-elect Michelle Senecal de Fonseca For For Management as Director 15 Re-elect Peter Whiting as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 Another 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 -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 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 Robert Bucknell as Director For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director Boris Groysberg For For Management 1f Elect Director Sandra R. Hernandez For For Management 1g Elect Director Pamela J. Joyner For For Management 1h Elect Director Reynold Levy For For Management 1i Elect Director Duncan L. Niederauer For For Management 1j Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinesh S. Lathi For For Management 1b Elect Director Richard L. Markee For For Management 1c Elect Director Thomas G. Vellios For For Management 1d Elect Director Zuhairah S. Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 31, 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 Ratify Dividends and For For Management Interest-on-Capital-Stock Payment 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Payment Date For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORP. Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Li as Director For For Management 2b Elect Jun Gao as Director For Against Management 2c Elect Yifan Li as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For Against Management 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 6 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan and Related Transactions 7a Approve Grant of Specific Mandate to For Against Management Issue Connected Award Shares 7b Authorize Board to Deal with All For Against Management Matters in Relation to Connected Awarded Shares 8 Approve Grant of Connected Awarded For Against Management Shares to Zhihe Li 9 Approve Grant of Connected Awarded For Against Management Shares to Song Li 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 24, 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 20 2.1 Elect Director Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Shingu, Yuki For For Management 2.4 Elect Director Saito, Yohei For For Management 2.5 Elect Director Yamaoka, Hiromi For For Management 2.6 Elect Director Suzuki, Kaoru For For Management 3 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Wu Long Peng as Director For For Management 12 Elect Xavier Robert as Director For For Management 13 Approve Increase in Limit on Aggregate For For Management Fees Payable to Directors 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Final Share For For Management Exchange Offer 2 Authorise Board to Issue Shares in For For Management Connection with the Share Exchange Offer -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Re-elect Maria Chatti-Gautier as For For Management Director 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit and Valuation For For Management Committee to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director James M. English For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 1.10 Elect Director George R. Sutton For For Management 2 Amend Articles of Incorporation to For For Management Provide for Indemnification of Directors and Officers 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committees' Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3 Elect or Ratify Directors and Verify For For Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary (Non-Members) 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 1.5 Billion 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 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 Reelect Shom A. Hinduja as Director For For Management 4 Elect Arvind Uppal as Director For For Management 5 Elect Manju Agarwal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: 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 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For For Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sashidhar Jagdishan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sashidhar Jagdishan as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Larson For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: JUL 04, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Atul Nishar as Director For For Management 4 Reelect R Srikrishna as Director For For Management 5 Approve Payment of Remuneration to For For Management Non-Whole Time Directors 6 Elect Madhu Khatri as Director For For Management 7 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 2.30 Per Share For For Management 8 Elect Alf Goransson as Board Chairman For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Henrik Didner as Inspector For For Management of Minutes of Meeting 4.2 Designate Joachim Spetz as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 7.c1 Approve Discharge of Alf Goransson For For Management 7.c2 Approve Discharge of Kerstin Lindell For For Management 7.c3 Approve Discharge of Jan-Anders Manson For For Management 7.c4 Approve Discharge of Gun Nilsson For For Management 7.c5 Approve Discharge of Malin Persson For For Management 7.c6 Approve Discharge of Marta Schorling For For Management Andreen 7.c7 Approve Discharge of Georg Brunstam For For Management 7.c8 Approve Discharge of Peter Rosen For For Management 7.c9 Approve Discharge of Mikael Fryklund For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Alf Goransson, Kerstin For For Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 10.2 Reelect Alf Goransson as Board Chair For For Management 11 Ratify Ratify Ernst & Young as For For Management Auditors as Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- HOME24 SE Ticker: H24 Security ID: D3R2M2108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Lothar Lanz to the Supervisory For For Management Board 4.2 Elect Verena Mohaupt to the For For Management Supervisory Board 4.3 Elect Philipp Kreibohm to the For For Management Supervisory Board 4.4 Elect Nicholas Denissen to the For For Management Supervisory Board 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Creation of EUR 14.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Performance Share Plan for Key For Against Management Employees; Approve Creation of EUR 2.7 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Policy For Against Management 10 Amend Articles Re: Annulment of the For For Management Management Board Remuneration Clause -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin N. Gold For For Management 1.2 Elect Director Gillian B. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon O'Regan as Director For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Lindsey Brace Martinez as For For Management Director 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Reelect Rajesh Sawhney as Director For For Management 5 Reelect Elizabeth Lucy Chapman as For For Management Director 6 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 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 3.1 Elect Victor Cavalcanti Pardini as For For Management Board Chairman 3.2 Elect Regina Pardini as Director For Against Management 3.3 Elect Carlos Guilherme Steagall For Against Management Gertsenchtein as Director 3.4 Elect Jose Luciano Duarte Penido as For For Management Independent Director 3.5 Elect Sidney Levy as Independent For For Management 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 Victor Cavalcanti Pardini as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Pardini as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guilherme Steagall Gertsenchtein as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 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 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? 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Solucao For For Management Laboratorio de Analises Clinicas S.A 2 Ratify Investor Consulting Partners For For Management Consultoria Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Solucao For For Management Laboratorio de Analises Clinicas S.A 5 Amend Article 20 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Admission to Trading on the For For Management Egyptian Exchange 2 Approve Share Sub-Division For For Management 3 Amend Memorandum of Association For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Equity For For Management Securities 7 Approve Matters Relating to the For For Management Authority Conferred by Resolution 6 8 Authorise Board to Ratify and Execute For For Management Resolution 7 -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 13 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 27, 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 -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 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 2a Re-elect Phillip Burns as Director For For Management 2b Re-elect Joan Garahy as Director For For Management 2c Re-elect Tom Kavanagh as Director For For Management 2d Re-elect Mark Kenney as Director For For Management 2e Re-elect Declan Moylan as Director For For Management 2f Re-elect Aidan O'Hogan as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Issue of Equity Pursuant to For For Management the 2014 Long Term Incentive Plan 10 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the 2014 Long Term Incentive Plan 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Nkateko Khoza as Director For For Management 2 Elect Isaac Malevu as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors for the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Nkateko Khoza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Elect Isaac Malevu as Chairperson of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-Executive Directors' For For Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 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 Elect Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 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 49 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 - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 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 -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 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 Report For For Management 3 Amend Employee Incentive Plan For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as a 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 -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Company Placing and the PrimaryBid Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Company Placing and the PrimaryBid Offer -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 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 Elect Charlotte Stranner as Director For For Management 4 Elect Carl Jackson as Director For For Management 5 Re-elect Andrew Melbourne as Director For For Management 6 Re-elect Anthony Ford as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 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 Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Re-elect Jon Hauck as Director For For Management 10 Elect Sonia Sedler as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Jon Risfelt, from May 18, 2020 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of CEO Per Wallentin For For Management 7.c8 Approve Discharge of Board Member and For For Management Chairman Mats Olsson, until May 18, 2020 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 260,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Jon Risfelt as Director For For Management 11.2 Reelect Gunilla Asker as Director For For Management 11.3 Reelect Stefan Gardefjord as Director For For Management 11.4 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.5 Reelect Kia Orback-Pettersson as For For Management Director 11.6 Reelect Peder Ramel as Director For For Management 11.7 Reelect Jon Risfelt as Board Chairman For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Issuance of up to 800,000 For For Management Shares without Preemptive Rights 13 Amend Articles Re: Editorial Changes; For For Management Remove Possibility of Deputy Directors; Participation at General Meeting; Share Registrar 14 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Cybercom Intressenter AB 7 Approve Creation of SEK 500 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For For Management Kogan 5.2 Approve Grant of Options to David For For Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 09, 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 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Keshab Panda as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Abhishek as Director For For Management 7 Approve Appointment and Remuneration For For Management of Abhishek as Chief Operating Officer & Whole-Time Director 8 Approve Payment of Remuneration to For For Management Keshab Panda as Chief Executive Officer & Managing Director 9 Approve Payment of Remuneration to For For Management Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Term of Keshab For For Management Panda as Chief Executive Officer & Managing Director up to March 31, 2021 and Elect Keshab Panda as Director 2 Approve Extension of Term of Amit For For Management Chadha as Deputy Chief Executive Officer & Whole Time Director up to March 31, 2021 and Approve Appointment and Remuneration of Amit Chadha as Chief Executive Officer and Managing Director 3 Elect Chandrasekaran Ramakrishnan as For For Management Director 4 Reelect Sudip Banerjee as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget A. Ross For For Management 1.2 Elect Director John A. Roush For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Jasinski For For Management 1.2 Elect Director John J. O'Connor For For Management 1.3 Elect Director Joseph P. Pellegrino, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management 2 Approve Stock Option Plan Grants For Against Management 3 Re-ratify Minutes of the EGM Held on For For Management Dec. 4, 2019 4 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 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 9.1 Approve Discharge of Kenneth Bengtsson For For Management 9.2 Approve Discharge of Rickard Lyko (as For For Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For For Management President) 9.4 Approve Discharge of Marie Nygren For For Management 9.5 Approve Discharge of Erika Lyko For For Management 9.6 Approve Discharge of Lovisa Hamrin For For Management 9.7 Approve Discharge of Gabriel Fitzgerald For For Management 9.8 Approve Discharge of Anna Carlqvist For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Kenneth Bengtsson as Director For For Management 12.2 Reelect Rickard Lyko as Director For For Management 12.3 Reelect Marie Nygren as Director For For Management 12.4 Reelect Erika Lyko as Director For For Management 12.5 Reelect Lovisa Hamrin as Director For For Management 12.6 Elect Hakan Hakansson as New Director For For Management 12.7 Reelect Kenneth Bengtsson Board For For Management Chairman 12.8 Ratify Ernst & Young as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Change Location Of For For Management Company Headquarter; Notice of and Participation at General Meeting; Postal Voting; Proxies; Editorial Changes -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Inada, Yoichi For For Management 1.5 Elect Director Nishizawa, Tamio For For Management 1.6 Elect Director Matsuoka, Noboru For For Management 2.1 Appoint Statutory Auditor Degawa, For For Management Keishi 2.2 Appoint Statutory Auditor Fujimoto, For For Management Yukihiro 2.3 Appoint Statutory Auditor Nakamori, For For Management Makiko -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 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 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauralee E. Martin For For Management 1.2 Elect Director Nicholas F. McClanahan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 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 21 -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stan Erck as Director For For Management 2 Re-elect Art Mandell as Director For For Management 3 Reappoint CohnReznick LLP as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 2.1 Elect Director Kageyama, Yoji For For Management 2.2 Elect Director Nakajima, Takashi For For Management 2.3 Elect Director Horinochi, Hiroshi For For Management 2.4 Elect Director Nakajima, Fumihiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Otaki, Atsuko For For Management 3 Appoint Statutory Auditor Kaneko, For For Management Naomichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro -------------------------------------------------------------------------------- MEDISTIM ASA Ticker: MEDI Security ID: R448B2105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Registration of Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income; For For Management Authorize Board to Distribute Dividends of NOK 3.00 Per Share 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8a Elect Oyvin Broymer as Director For For Management (Chairman) 8b Elect Torben Jorgensen as Director For Against Management 8c Elect Siri Furst as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman and NOK 225,000 for Other Directors 10a Elect Bjorn H. Rasmussen as Member of For For Management Nominating Committee 10b Elect Asbjorn Buanes as Member of For For Management Nominating Committee 10c Elect Vegard Soraunet as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 20,000 for Chairman and NOK 15,000 for Other Members 12 Approve Financial Assistance to Senior For For Management Executives in Connection with Purchase of Shares Under a Long-Term Incentive Agreement 13 Approve Creation of NOK 458,433 Pool For For Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 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 Ameera Sushil Shah as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sushil Kanubhai Shah as Whole-Time Director Designated as Chairman and Executive Director -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord 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 -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Moelis For For Management 1.2 Elect Director Eric Cantor For For Management 1.3 Elect Director John A. Allison, IV For For Management 1.4 Elect Director Yolonda Richardson For For Management 1.5 Elect Director Kenneth L. Shropshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For 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 For Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: JAN 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 60,000 for Chairman, EUR 35,000 for Vice Chairman and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees 12 Fix Number of Directors at 4 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Juho Frilander as Directors; Elect Ilkka Laurila as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3,185,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 Meeting Date: MAR 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 17 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Tsuneda, Akira For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Kojima, Yoshihiro For For Management 3.4 Elect Director Toda, Sachiko For For Management 3.5 Elect Director Tanaka, Toshimitsu For For Management 3.6 Elect Director Mine, Hideki For For Management 3.7 Elect Director Higashi, Hironao For For Management 3.8 Elect Director Iwasada, Hitoshi For For Management 3.9 Elect Director Ito, Yoshiaki For For Management 3.10 Elect Director Nakazawa, Keisuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management Approved at the April 22, 2020 AGM -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 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 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? -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement SAS as For For Management Director 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Chairman and For For Management CEO 16 Approve Compensation of Vice-CEO For For Management 17 Renew Appointment of BM&A as Auditor For For Management 18 Renew Appointment of Eric Blache as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Cirne For For Management 1.2 Elect Director Michael Christenson 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 -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 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 0.19 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 Creation of EUR 3.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Affiliation Agreement with NEXUS For For Management SWISSLAB GmbH 9 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Miguel Borrego to the For For Management Supervisory Board 8 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: AUG 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Gerald J. Salontai For For Management 1.6 Elect Director Francois Tardan For For Management 1.7 Elect Director Laurie Conner 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 -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 05, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Michael Renshaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Sterling Du as Director For For Management 1.b Elect Chuan Chiung "Perry" Kuo as For For Management Director 1.c Elect Teik Seng Tan as Director For For Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Appointment of Deloitte & For For Management Touche as Auditor -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D170 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.1 Approve Discharge of Petter Stillstrom For For Management 10.2 Approve Discharge of Ulf Barkman For For Management 10.3 Approve Discharge of Mattias Franzen For For Management 10.4 Approve Discharge of Richard Pantzar For For Management 10.5 Approve Discharge of Jorgen Rosengren For For Management 10.6 Approve Discharge of Agne Svenberg For For Management 10.7 Approve Discharge of Asa Soderstrom For For Management Winberg 10.8 Approve Discharge of Jorgen Zahlin For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 13.1 Reelect Petter Stillstrom as Director For For Management 13.2 Reelect Ulf Barkman as Director For For Management 13.3 Reelect Mattias Franzen as Director For For Management 13.4 Reelect Richard Pantzar as Director For For Management 13.5 Reelect Jorgen Rosengren as Director For For Management 13.6 Reelect Asa Soderstrom Winberg as For For Management Director 13.7 Elect Per Svenberg as New Director For For Management 14 Reelect Petter Stillstrom as Board For For Management Chairman 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Powers of Attorneys and Postal Voting; Share Registrar 20 Amend Articles Re: Number of Shares; For For Management Approve Share Split 4:1; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 9.7 Million 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 24 Close Meeting None None Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Pennycook as Director For For Management 4 Re-elect Simon Cooper as Director For For Management 5 Elect Shaun Morton as Director For For Management 6 Re-elect David Kelly as Director For For Management 7 Re-elect Elaine O'Donnell as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 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 Sekine, Daisuke For For Management 2.2 Elect Director Suzuki, Hideaki For For Management 2.3 Elect Director Nakano, Masaharu For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A111 Meeting Date: FEB 26, 2021 Meeting Type: Court Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of PerkinElmer (UK) Holdings Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Oxford Immunotec Global Limited -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Genomal as Director For For Management 3 Reelect V S Ganesh as Director For Against Management 4 Approve Remuneration Payable to For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For For Management 2.3 Elect Director Eduardo Alcaro For For Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For 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 For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For 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 For 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 -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 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 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Financial Statements None None Management 6.2 Receive Management Board Report on None None Management Company's Operations 6.3 Receive Management Board Proposal on None None Management Allocation of Income 6.4 Receive Supervisory Board Reports None None Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4a Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.4b Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.4c Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.4d Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.4e Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.5a Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman) 7.5b Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.5c Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.5d Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.5e Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.6 Approve Remuneration Policy For Against Management 7.7 Approve Registration of Company Shares For For Management on Central Securities Depository of Poland 7.8 Fix Number of Supervisory Board For For Management Members at Six 7.9 Elect Supervisory Board Members For Against Management 7.10 Approve Terms of Remuneration of For For Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting None None Management Commission 6.a Receive Financial Statements None None Management 6.b Receive Management Board Report on None None Management Company's Operations 6.c Receive Management Board Proposal on None None Management Allocation of Income and Dividends 6.d Receive Supervisory Board Reports None None Management 7.a Approve Financial Statements For For Management 7.b Approve Management Board Report on For For Management Company's Operations 7.c Approve Allocation of Income and For For Management Dividends of PLN 0.69 per Share 7.d1 Approve Discharge of Wojciech Gurgul For For Management (CEO) 7.d2 Approve Discharge of Pawel Gurgul For For Management (Deputy CEO) 7.d3 Approve Discharge of Bartosz Jablonski For For Management (Management Board Member) 7.d4 Approve Discharge of Krzysztof Rolak For For Management (Management Board Member) 7.d5 Approve Discharge of Marcin Stawarz For For Management (Management Board Member) 7.e1 Approve Discharge of Pawel Gurgul For For Management (Supervisory Board Chairman) 7.e2 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman and Deputy Chairman) 7.e3 Approve Discharge of Therese Asmar For For Management (Supervisory Board Member) 7.e4 Approve Discharge of Piotr Szkutnicki For For Management (Supervisory Board Member) 7.e5 Approve Discharge of Witold Struminski For For Management (Supervisory Board Member) 7.e6 Approve Discharge of Zbigniew Porczyk For For Management (Supervisory Board Member) 7.e7 Approve Discharge of Jacek Bierkowski For For Management (Supervisory Board Deputy Chairman) 7.f Approve Remuneration Report For Against Management 7.g Approve Share Cancellation For For Management 7.h Approve Reduction in Share Capital; For For Management Approve Creation of Reserve Capital; Amend Statute Accordingly 7.i Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMASGP HOLDING SE Ticker: PSG Security ID: D6S8A3108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 02, 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 Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Clemens Fischer for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Madlena Hohlefelder for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Rebien for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Christian Westebbe for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Committees 9 Approve Affiliation Agreement with For For Management PharmaSGP Vertriebs GmbH -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Elect Mario Cesari as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate 1 Submitted by Pentafin SpA None For Shareholder 3.4 Elect Nicola Piovan as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1 Slate 1 Submitted by Pentafin SpA None For Shareholder 4.2 Appoint Carmen Pezzuto as Chairman of None For Shareholder Internal Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PIVOTREE INC. Ticker: PVT Security ID: 72583B109 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight and For For Management Empower the Board of Directors to Determine the Number of Directors of the Board Within the Minimum and Maximum Provided in the Articles 2a Elect Director Ashlee Aldridge For For Management 2b Elect Director Brian Beattie For For Management 2c Elect Director Scott Bryan For For Management 2d Elect Director William Di Nardo For For Management 2e Elect Director Vernon Lobo For For Management 2f Elect Director William Morris For For Management 2g Elect Director Brian O'Neil For For Management 2h Elect Director Richard Powers For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Costos For For Management 1b Elect Director Grace R. Skaugen For For Management 1c Elect Director Kenneth C. Whitney 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 -------------------------------------------------------------------------------- PLURALSIGHT, INC. Ticker: PS Security ID: 72941B106 Meeting Date: MAR 09, 2021 Meeting Type: Proxy Contest Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 Advisory Vote on Golden Parachutes For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Against Management 2 Adjourn Meeting Against Against Management 3 Advisory Vote on Golden Parachutes Against For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PPD, INC. Ticker: PPD Security ID: 69355F102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Ensley For Withhold Management 1.2 Elect Director Maria Teresa Hilado For For Management 1.3 Elect Director David Simmons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5 Elect Alison Fleming as Director For For Management 6 Re-elect William Smith as Director For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statement For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Pamela Justine P. Co as Director For For Management 4.5 Elect Leonardo B. Dayao as Director For For Management 4.6 Elect Jack T. Huang as Director For For Management 4.7 Elect Jaime S. Dela Rosa as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 14 For Abstain Management 3.b2 Elect or Ratify Manuel G. Rivero For Abstain Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For Abstain Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For Abstain Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For Abstain Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For Abstain Management as Director 3.b2e Elect or Ratify Francisco Rogelio For Abstain Management Garza Egloff as Director 3.b2f Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Director 3.b2g Elect or Ratify Jorge Humberto Santos For Abstain Management Reyna as Director 3.b2h Elect or Ratify Isauro Alfaro Alvarez For Abstain Management as Director 3.b2i Elect or Ratify Oswaldo Jose Ponce For Abstain Management Hernandez as Director 3.b2j Elect or Ratify Juan Carlos Calderon For Abstain Management Guzman as Director 3.b2k Elect or Ratify Daniel Adrian Abut as For Abstain Management Director 3.b2l Elect or Ratify Carlos Arreola For Abstain Management Enriquez as Director 3.b2m Elect or Ratify Luis Miguel Torre For Abstain Management Amione as Director 3.b2n Elect or Ratify Marcelo Zambrano For Abstain Management Lozano as Alternate Director 3.b3 Ratify Independence Classification of For Abstain Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos For Abstain Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For Abstain Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman and Jorge Humberto Santos Reyna and Carlos Arreola Enriquez as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For Abstain Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For Abstain Management Between 2020 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For Abstain Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Approve Certification of the Company's For For Management Bylaws 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 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 Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Veronique Weill For For Management as Supervisory Board Member 6 Reelect David de Rothschild as For For Management Supervisory Board Member 7 Reelect Lucie Maurel-Aubert as For For Management Supervisory Board Member 8 Reelect Adam Keswick as Supervisory For For Management Board Member 9 Reelect Anthony de Rothschild as For For Management Supervisory Board Member 10 Reelect Sir Peter Estlin as For For Management Supervisory Board Member 11 Reelect Sylvain Hefes as Supervisory For For Management Board Member 12 Reelect Sipko Schat as Supervisory For For Management Board Member 13 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of General Manager For For Management 17 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 18 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 970,000 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Approve Compensation of Executives and For For Management Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize up to 6 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-25 Above and Under Items 20-24 of May 14, 2020 at EUR 70 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 14, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Elect Karen Geary as Director For For Management 8 Elect Michael Koller as Director For For Management 9 Re-elect Catherine Barton as Director For For Management 10 Re-elect Geoff Carter as Director For For Management 11 Re-elect Ian Clark as Director For For Management 12 Re-elect Andrew Pomfret as Director For For Management 13 Re-elect Rebecca Shelley as Director For For Management 14 Re-elect Adam Westwood as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Nicola Palios as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Julia Chapman as Director For For Management 10 Re-elect James Ireland as Director For For Management 11 Re-elect Yves Stein as Director For For Management 12 Re-elect Martin Schnaier as Director For For Management 13 Elect Sophie O'Connor as a Director For For Management 14 Elect Fernando Fanton as a Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Electronic General Meetings -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Authorize Board to Distribute For For Management Dividends of up to NOK 3.15 Per Share -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6a Accept Financial Statements and For For Management Statutory Reports 6b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 6c1 Approve Discharge of Board Chairman For For Management Jan Samuelson 6c2 Approve Discharge of Board Member For For Management Ashkan Pouya 6c3 Approve Discharge of Board Member For For Management Johnny Alvarsson 6c4 Approve Discharge of Board Member For For Management Birgitta Henriksson 6c5 Approve Discharge of Board Member For For Management Urban Doverholt 6c6 Approve Discharge of Board Member Eola For For Management Anggard Runsten 6c7 Approve Discharge of CEO Jakob Holm For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9a Reelect Johnny Alvarsson as Director For For Management 9b Reelect Jan Samuelson as Director For For Management 9c Reelect Birgitta Henriksson as Director For For Management 9d Reelect Urban Doverholt as Director For For Management 9e Reelect Eola Anggard Runsten as For For Management Director 10 Elect Jan Samuelson as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Non-Employee Director Warrant For Against Management Plan 17 Amend Articles Re: Collecting of For For Management Proxies, Postal Voting, Presence of Outsiders at General Meetings and Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 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 Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For For Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For For Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For For Management Board 6.d Approve Increase in the Fixed Annual For For Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For For Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For For Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For For Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For Against Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Tyson Tuttle For For Management 1.2 Elect Director Sumit Sadana For For Management 1.3 Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules for Election of Directors For For Management and Supervisors, and Change Its Name into Rules for Election of Directors 9 Approve the Issuance of New Shares by For For Management Capitalization of Profit 10.1 Elect HUANG WEN-LIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.2 Elect YANG CHIH-HSIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management No. 63, as Non-independent Director 10.4 Elect HUANG MING-CHIH, with For For Management Shareholder No. 5755, as Non-independent Director 10.5 Elect YAO JUI with ID No. C220535XXX For For Management as Independent Director 10.6 Elect WU,TA-REN with Shareholder No. For For Management 76 as Independent Director 10.7 Elect CHEN,TIAN-LUN with ID No. For For Management A100105XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors (including Independent Directors) and Its Representatives -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2020-2021 and Authorize Board to Fix Their remuneration 6 Reappoint Tapan Chowdhury as Managing For For Management Director -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 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 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 25, 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 24 2 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Termination of External For For Management Investment as well as Dissolution and Liquidation of Indirect Subsidiary 3 Approve Adjustment of Investment Plan For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Intent 2 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Use of Own Funds to Purchase For For Management Capital Protected Bank Financial Products 11 Approve Use of Raised Funds to For For Management Purchase Capital Protected Bank Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve External Guarantee Management For Against Management Regulations 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 19 Amend Dividend Distribution Policy For Against Management 20 Amend Management System for External For Against Management Financial Assistance 21 Amend Securities Investment Management For Against Management System and Abolition of Risk Investment Management System 22 Amend Working System for Independent For Against Management Directors 23 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 24 Amend Implementing Rules for For Against Management Cumulative Voting System 25 Approve Financing Amount For For Management 26 Approve External Guarantee For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.80 Per Share 7.c Approve Discharge of Board and For For Management President 8 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 9 Reelect Per Malmstrom (Chairman), For For Management Hakan Svanberg, Johan Bergdahl, Hakan Lagerberg, Thomas Eklund and Sara Brandt as Directors; Ratify Grant Thornton as Auditors 10 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve 5:1 Stock Split For For Management 12 Amend Articles Re: Proxies and Postal For For Management Voting; Set Minimum (50 Million) and Maximum (200 Million) Number of Shares 13 Approve Creation of SEK 200,000 Pool For For Management of Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Shinichi For For Management 1.2 Elect Director Nakagawa, Tsuguhiro For For Management 1.3 Elect Director Morita, Masaki For For Management 1.4 Elect Director Okubo, Shun For For Management 1.5 Elect Director Matsuzaki, Ryota For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 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 Appoint Statutory Auditor Yoneda, For For Management Yasuhiro -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: JUN 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 Remuneration Policy For For Management 4 Approve the Management's Variable For For Management Remuneration Ratio 5 Re-elect Arne Berggren as Director For For Management 6 Re-elect Vakhtang Butskhrikidze as For For Management Director 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Elect Abhijit Akerkar as Director For For Management 10 Elect Eran Klein as Director For For Management 11 Elect Per Anders Fasth as Director For For Management 12 Elect Thymios Kyriakopoulos as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise 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 Company 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 -------------------------------------------------------------------------------- TEAM17 GROUP PLC Ticker: TM17 Security ID: G8715B107 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 For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Mark Crawford as Director For For Management 6 Re-elect Christopher Bell as Director For For Management 7 Re-elect Jennifer Lawrence as Director 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: APR 02, 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 1.82 per Share 4 Elect Lionel Monroe as Director For For Management 5 Reelect Laurence Paganini as Director For For Management 6 Reelect Caroline Meignen as Director For For Management 7 Reelect Janis Rentrop as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO, Vice-CEOs and Directors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 10 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 11 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Amend Article 13 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Anil Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Bharat Vageria as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Raghupathy Thyagarajan as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Naveen Jain as Whole-Time Director 9 Approve Repricing of Options Granted For Against Management to Employees who are Entitled to Participate in the Time Technoplast Limited - Employees Stock Option Plan-2017 (ESOP 2017) -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- 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 Against Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Daniel P. Tredwell For For Management 1.3 Elect Director Samuel Valenti, III 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 -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: 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 Elect Kenneth Hunzeker as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Jos Sclater as Director For For Management 11 Re-elect Daniel Shook 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 -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Seri For Against Management Cheah Cheng Hye Under the Share Option Scheme 2 Approve Grant of Share Options to So For Against Management Chun Ki Louis Under the Share Option Scheme -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: JAN 03, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Brett Harold Krause as Director For For Management 2 Approve Election of Additional Director For For Management 3 Elect Sanjay Vinayak as Director For For Management -------------------------------------------------------------------------------- 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 For Management as Director 6 Reelect Solene Madelpuech as Director For For 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 For Management Huron, Chairman of Management Board Until 15 December 2020 12 Approve Compensation of Christian For For Management Karst, Management Board Member Until 15 December 2020 13 Approve Compensation of Habib Ramdani, For For 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 For 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 For Management 24 Amend Article 16 of Bylaws Re: Censors For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 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 -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Amanda Mellor as Director For For Management 7 Re-elect Andy O'Brien as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Nigel Lingwood as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 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 Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For For Management and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants 3 Approve Authorization to the Board For For Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Hasmawati Binti Sapawi as For For Management Director 8b Reelect Sensinnovat BV, Permanently For For Management Represented by Rudi de Winter, as Director 8c Reelect Roland Duchatelet as Director For For Management 8d Reelect Thomas Hans-Jurgen Straub as For For Management Director 8e Reelect Tan Sri Hamid Bin Bugo as For For Management Director 8f Reelect Christel Verschaeren as For For Management Director 8g Reelect Estelle Iacona as Director For For Management 9 Receive Information on Permanent None None Management representative of the statutory auditor -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 26, 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 23 2.1 Elect Director Saigo, Tatsuhiro For For Management 2.2 Elect Director Saigo, Kiyoko For For Management 2.3 Elect Director Ogasawara, Yasuhiro For For Management 2.4 Elect Director Saigo, Takahito For For Management 2.5 Elect Director Obara, Koichi For For Management 2.6 Elect Director Katano, Keiji For For Management 2.7 Elect Director Kurioka, Daisuke For For Management ======================= Grandeur Peak Global Reach Fund ======================== 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds for Private Placement for Lugard Road Capital up to Aggregate Nominal Amount of SEK 250 Million; Approve Creation of SEK 653,503.70 Pool of Capital to Guarantee Conversion Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of SEK 202,576 Pool For For Management of Capital without Preemptive Rights 7 Approve Issuance of up to 10 Percent For For Management of Issued Shares at the time the Authorization is Used without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Transaction with a Related For For Management Party 7 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Karl-Anders For For Management Gronland 7.c2 Approve Discharge of Madeleine Lindblom For For Management 7.c3 Approve Discharge of Staale Risa For For Management (Board Member and CEO) 7.c4 Approve Discharge of Henrik Vilselius For For Management 8 Determine Number of Members (4) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 100,000 for Chair and SEK 65,000 for Other Directors; Approve Remuneration of Auditors 10.1 Reelect Karl-Anders Gronland as For For Management Director 10.2 Reelect Madeleine Lindblom as Director For For Management 10.3 Reelect Staale Risa as Director For Against Management 10.4 Reelect Henrik Vilselius as Director For For Management 10.5 Reelect Karl-Anders Gronland as Board For For Management Chairman 10.6 Ratify RSM Stockholm as Auditors For For Management 11 Amend Articles Re: Editorial Changes; For For Management Set Minimum (SEK 6.7 Million) and Maximum (SEK 26.8 Million) Share Capital; Set Minimum (67 Million) and Maximum (268 Million) Number of Shares; Proxy and Postal Voting 12 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan R. Martin For For Management 1.2 Elect Director Vikram Verma For For Management 1.3 Elect Director Eric Salzman For For Management 1.4 Elect Director Jaswinder Pal Singh For For Management 1.5 Elect Director Vladimir Jacimovic For For Management 1.6 Elect Director Monique Bonner For For Management 1.7 Elect Director Todd Ford For For Management 1.8 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: JAN 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 Elect Richard Elsy as Director For For Management 4 Elect Louise Evans as Director For For Management 5 Re-elect Anthony Best as Director For For Management 6 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For For Management 1.2 Elect Director Paul G. Thomas For For Management 1.3 Elect Director Christopher D. Van For For Management Gorder 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 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 20 2.1 Elect Director Yagura, Hidekazu For For Management 2.2 Elect Director Magami, Shinichi For For Management 2.3 Elect Director Otsuki, Nobuo For For Management 2.4 Elect Director Kawamine, Hiroshi For For Management 2.5 Elect Director Hisabayashi, Toru For For Management 2.6 Elect Director Jinguji, Takashi For For Management 2.7 Elect Director Matsuda, Yoshinori For For Management 2.8 Elect Director Narita, Hikoichiro For For Management 3 Appoint Statutory Auditor Mimura, Junji For For Management 4 Appoint PKF Hibiki Audit Corp. as New For For Management External Audit Firm -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Black For For Management 1.2 Elect Director Joshua Harris For For Management 1.3 Elect Director Marc Rowan For For Management 1.4 Elect Director Michael Ducey For For Management 1.5 Elect Director Robert Kraft For For Management 1.6 Elect Director A.B. Krongard For For Management 1.7 Elect Director Pauline Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Stephen Hasker as Director For For Management 4 Elect Robin Low as Director For For Management 5 Approve Grant of Performance Rights to For For Management Mark Brayan 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of AED 190,333,000 For For Management for FY 2020 5 Approve Remuneration of Directors of For For Management AED 4,050,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Edward Ruiz For For Management 3 Elect Director Pablo Doberti For For Management 4 Elect Director David Peixoto dos Santos For For Management 5 Elect Director Stelleo Tolda For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Carla Schmitzberger For For Management 3 Elect Director Beatriz Amary For For Management -------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Ticker: ARRY Security ID: 04271T100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Orlando D. Ashford For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 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 Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Ten-Year Equity Plan For Against Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For For Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Elect Suzanne Baxter as Director For For Management 13 Elect Joanne Harris as Director For For Management 14 Elect Funke Ighodaro as Director For For Management 15 Elect Charles Song as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise 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 -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director 4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director 4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management Shareholder No. 14 as Non-independent Director 4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director 4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management No. F103802XXX as Independent Director 4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management ID No. A102316XXX as Independent Director 4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management with ID No. R120955XXX as Independent Director 4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management No. A111260XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Stephen Gibbs as Director For For Management 4 Elect Julie Orr as Director For For Management 5 Elect Katherine Greenhill as Director For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramakant Baheti as Director For For Management 3 Reelect Chandrashekhar Bhave as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer 5 Approve Reappointment and Remuneration For For Management of Elvin Machado as Whole-time Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Alicia E. Moy For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Dana M. Tokioka For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Diane L. Dewbrey For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Gary E. Kramer For For Management 1.7 Elect Director Anthony Meeker For For Management 1.8 Elect Director Carla A. Moradi For For Management 1.9 Elect Director Vincent P. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Tsuruoka, Yuta For For Management 2.2 Elect Director Harada, Ken For For Management 2.3 Elect Director Shimura, Masayuki For For Management 2.4 Elect Director Iijima, Michi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hoshi, Chie 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 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 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 2.b Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7.c Approve March 25, 2021 as Record Date For For Management for Dividend Payment 8.a Approve Discharge of Board Chairman For For Management Johan Wall 8.b Approve Discharge of Board Member For For Management Johnny Alvarsson 8.c Approve Discharge of Board Member For For Management Carina Andersson 8.d Approve Discharge of Board Member For For Management Oskar Hellstrom 8.e Approve Discharge of Board Member Hans For For Management Landin 8.f Approve Discharge of Board Member For For Management Caroline af Ugglas 8.g Approve Discharge of Board Member For For Management Anders Ullberg 8.h Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.i Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.a Approve Nomination Committee Procedures For For Management 13.b Elect Johan Wall (Board Chairman) as For For Management Member of Nominating Committee 13.c Elect Anders G. Carlberg For For Management (representative of principal owner) as Member of Nominating Committee 13.d Elect Jonathan Schonback (Odin Fonder) For For Management as Member of Nominating Committee 13.e Elect Mats Gustafsson (Lannebo Fonder) For For Management as Member of Nominating Committee 13.f Elect Malin Bjorkmo (Handelsbanken For For Management Fonder) as Member of Nominating Committee 13.g Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management 16 Amend Articles Re: Postal Ballots; For For Management Number of Board Members; Delete Article 7 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 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 Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 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 Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of the Provisions For For Management for the Election of Directors and Supervisors and Re-establishing the Procedures for the Election of Directors -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Ryan For For Management 1.2 Elect Director Kevin Thompson For For Management 1.3 Elect Director Sophia Velastegui For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.3 Approve Discharge of Cecilia Lannebo For For Management 7.c.4 Approve Discharge of Jon Bjornsson For For Management 7.c.5 Approve Discharge of Kent Stevens For For Management Larsen 7.c.6 Approve Discharge of Luca Martines For For Management 7.c.7 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.12 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Cecilia Lannebo as Director For For Management 10.c Reelect Jon Bjornsson as Director For For Management 10.d Reelect Kent Stevens Larsen as Director For For Management 10.e Reelect Luca Martines as Director For For Management 10.f Elect Julie Wiese as New Director For For Management 10.g Elect Aileen O Toole as New Director For For Management 10.h Reelect Henrik Theilbjorn as Board For For Management Chair 11 Ratify Deloitte as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Amend Articles Re: Proxy and Postal For For Management Voting 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Approve Performance Share Program LTI For For Management 2021 for Executive Management and Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect WU,TAI-XIONG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect WU,YI-CONG, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 6.3 Elect WU,GUAN-HAN, with SHAREHOLDER NO. For Abstain Management 4 as Non-independent Director 6.4 Elect YE,YI, with SHAREHOLDER NO.14 as For Abstain Management Non-independent Director 6.5 Elect LI,ZHE-YU, with SHAREHOLDER NO. For Abstain Management A122808XXX as Independent Director 6.6 Elect QIU,SHI-FANG, with SHAREHOLDER For Abstain Management NO.R121232XXX as Independent Director 6.7 Elect DAI,MEI-JUAN, with SHAREHOLDER For Abstain Management NO.H221854XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mara G. Aspinall For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Enomoto, For For Management Katashi -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2020 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Mfundiso Njeke as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 7.3 Elect Mfundiso Njeke as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 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 Final Dividend For For Management 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Ian Nicholson as Director For For Management 6 Re-elect Anne Hyland as Director For For Management 7 Re-elect Alan Boyd as Director For For Management 8 Re-elect Shaun Chilton as Director For For Management 9 Re-elect Nick Keher 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 Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on July 10, 2019 2 Approve Report of the Chairman For For Management 3 Approve the Audited Financial For For Management Statements as of December 31, 2019 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justo A. Ortiz as Director For For Management 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Paul E. Szurek For For Management 1.3 Elect Director Jean A. Bua For For Management 1.4 Elect Director Kelly C. Chambliss For For Management 1.5 Elect Director Patricia L. Higgins For For Management 1.6 Elect Director Michael R. Koehler For For Management 1.7 Elect Director Michael H. Millegan For For Management 1.8 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marubayashi, Kotaro For For Management 1.2 Elect Director Ohashi, Yuki For For Management 1.3 Elect Director Karaki, Shintaro For For Management 2 Appoint Statutory Auditor Shibata, For For Management Chihiro -------------------------------------------------------------------------------- CSAM HEALTH GROUP AS Ticker: CSAM Security ID: R16066103 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Creation of NOK 209,051 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- CSAM HEALTH GROUP AS Ticker: CSAM Security ID: R16066103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Treatment of Net Loss 5 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chair, NOK 150,000 for Other Directors and NOK 5,000 Per Meeting for Deputy Directors 6 Approve Remuneration of Auditors For For Management 7 Reelect Ase Aulie Michelet (Chair), For Abstain Management Ansgar Gabrielsen, Louise Nilsson and Mats Larson as Directors; Elect Gunnar Bjorkavag as New Director 8 Elect Ansgar Gabrielsen (Chair), For For Management Marianne Johnsen and Magnus Hardmeier as Members of Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee and Remuneration Committee 10 Amend Articles Re: Nominating and For For Management Remuneration Committee -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 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 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CURTIS BANKS GROUP PLC Ticker: CBP Security ID: G26013105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jill Lucas as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For Against Management 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For Against Management Shares -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 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 Re-elect Richard Connell as Director For For Management 4 Re-elect Richard Fairman as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Deborah Kemp as Director For For Management 7 Elect Robin Alfonso as Director For For Management 8 Elect Ben Jacklin as Director For For Management 9 Elect Richard Gray as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 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 Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 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 Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE INDUSTRIE REIT AG Ticker: JB7 Security ID: D1T0Z1102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3.1 Approve Discharge of Management Board For For Management Member Rolf Elgeti for Fiscal Year 2019/20 3.2 Approve Discharge of Management Board For For Management Member Sonja Petersen for Fiscal Year 2019/20 3.3 Approve Discharge of Management Board For For Management Member Rene Bergmann for Fiscal Year 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Sutter for Fiscal Year 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Dirk Markus for Fiscal Year 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Achim Betz for Fiscal Year 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Cathy Bell-Walker for Fiscal Year 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Antje Lubitz for Fiscal Year 2019/20 5 Ratify DOMUS AG as Auditors for Fiscal For For Management Year 2020/21 6 Approve Creation of EUR 16 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 16 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify B2R Capital Assessores For For Management Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisals For For Management 3 Ratify Acquisition of Gesto Saude For For Management Sistemas Informatizados, Consultoria Medica e Corretora de Seguros Ltda. (Gesto) and Shares Representing 90 Percent of the Social Capital of Laboratorio Nobel S.A. (Nobel) 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? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 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 Capital Budget, Treatment of For For Management Net Loss and Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Ratify Remuneration of Company's For For Management Management for 2020 -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: MAY 03, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Insitus For For Management Servicos Medicos e Laboratoriais Ltda. (Insitus) 4 Amend Article 5, Add Article 42, and For For Management Consolidate Bylaws 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUN 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For Against Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For Against Management 1i Elect Director Mary Hogan Preusse For Against Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DOTDIGITAL GROUP PLC Ticker: DOTD Security ID: G2897D106 Meeting Date: DEC 21, 2020 Meeting Type: Annual Record Date: DEC 17, 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 Paraag Amin as Director For For Management 4 Elect Michael O'Leary as Director For For Management 5 Elect Elizabeth Richards as Director For For Management 6 Reappoint Jeffreys Henry LLP as For For Management Auditors and Authorise Their Remuneration 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 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 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 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 22 2.1 Elect Director Eto, Masanori For For Management 2.2 Elect Director Karatsu, Hideo For For Management 2.3 Elect Director Nagai, Joji For For Management 2.4 Elect Director Murai, Nozomu For For Management 2.5 Elect Director Kurosawa, Hideo For For Management 2.6 Elect Director Kamei, Nobushige For For Management 2.7 Elect Director Shibuya, Shiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 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 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Jacob Wallenberg as For For Management Inspector of Minutes of Meeting 3.b Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 11.a Approve Discharge of Edith Cooper For For Management 11.b Approve Discharge of Johan Forssell For For Management 11.c Approve Discharge of Conni Jonsson For For Management 11.d Approve Discharge of Nicola Kimm For For Management 11.e Approve Discharge of Diony Lebot For For Management 11.f Approve Discharge of Gordon Orr For For Management 11.g Approve Discharge of Finn Rausing For For Management 11.h Approve Discharge of Peter Wallenberg For For Management Jr 11.i Approve Discharge of Christian For For Management Sinding, CEO 12.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Edith Cooper as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Elect Margo Cook as New Director For For Management 14.h Elect Marcus Wallenberg as New Director For For Management 14.i Reelect Conni Jonsson as Board For Against Management Chairperson 15 Ratify KPMG as Auditor For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- EQT HOLDINGS LIMITED Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Catherine Robson as Director For For Management 2.2 Elect Carol Schwartz as Director For For Management 2.3 Elect James (Jim) Minto as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Michael For For Management O'Brien 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Anthony Coelho For For Management 1.3 Elect Director Richard T. Powers For For Management 1.4 Elect Director Andrew C. Sagliocca For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company 2 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company's Subsidiaries 3 Approve Payment of Remuneration to For Against Management Managing Directors, Whole-time Directors, Executive Directors and Other Directors 4 Approve Epsilon Group Exit Return For Against Management Incentive Plan (ERI Plan) -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 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 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Amit Dixit as Director For For Management 5 Elect Amit Jain as Director For For Management 6 Elect Animesh Agrawal as Director For For Management 7 Elect Aniket Damle as Director For For Management 8 Elect Qi Yang as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis 11 Elect Sudhanshu Vats as Director For For Management 12 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Casdin For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Freda Lewis-Hall For For Management 1.4 Elect Director Kathleen G. Sebelius 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Clancy For For Management 1.2 Elect Director Pierre Jacquet For For Management 1.3 Elect Director Daniel Levangie For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUL 22, 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 Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Approve Creation of EUR 11.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.2 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Editorial Change For For Management -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.1 Elect Jochen Tschunke to the For For Management Supervisory Board 5.2 Elect Knud Klingler to the Supervisory For For Management Board 5.3 Elect Karl Hopfner to the Supervisory For For Management Board 5.4 Elect Volker Smid to the Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garen K. Staglin For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne E. Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde W. Ostler For For Management 1f Elect Director Vikram S. Pandit For For Management 1g Elect Director Kristy Pipes For For Management 1h Elect Director Nitin Sahney For For Management 1i Elect Director Jaynie M. Studenmund 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 -------------------------------------------------------------------------------- EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jang Young-soon as Inside For For Management Director 1.2 Elect Park Hong-jin as Inside Director For For Management 1.3 Elect Kim Seong-il as Inside Director For For Management 2 Elect Choi Young-sam as a Member of For For Management Audit Committee 3 Elect Choi Young-sam as Outside For For Management Director -------------------------------------------------------------------------------- EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: MAR 23, 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 Hwang In-tae as Outside Director For For Management 4 Elect Hwang In-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 03, 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 Omission of Dividends 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 Oliver Serg to the Supervisory For For Management Board 6.2 Elect Stefan Schuetze to the For For Management Supervisory Board 6.3 Elect Ingo Arnold to the Supervisory For For Management Board 6.4 Elect Karoline Huber to the For For Management Supervisory Board 6.5 Elect Rolf Sigmund to the Supervisory For For Management Board 7 Amend Articles Re: AGM Convocation; For For Management Proof of Entitlement; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 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 Amend 2014 Performance Share Plan For For Management 6 Approve Buy-As-You-Earn Plan For For Management 7 Re-elect Andrew Brown as Director For For Management 8 Re-elect Rod Flavell as Director For For Management 9 Re-elect Sheila Flavell as Director For For Management 10 Re-elect Michael McLaren as Director For For Management 11 Re-elect Alan Kinnear as Director For For Management 12 Re-elect David Lister as Director For For Management 13 Re-elect Jacqueline de Rojas as For For Management Director 14 Re-elect Michelle Senecal de Fonseca For For Management as Director 15 Re-elect Peter Whiting as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 Another 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 -------------------------------------------------------------------------------- FIRST DERIVATIVES PLC Ticker: FDP Security ID: G3466Z106 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUL 07, 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 No Final Dividend For For Management 4 Re-elect Graham Ferguson as Director For For Management 5 Re-elect Seamus Keating as Director For For Management 6 Re-elect Keith MacDonald as Director For For Management 7 Re-elect Virginia Gambale as Director For For Management 8 Re-elect Donna Troy as Director For For Management 9 Reappoint Deloitte (NI) Limited as For For Management Auditors and Authorise Their Remuneration 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director Faye W. Kurren For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director Vanessa L. Washington For For Management 1.8 Elect Director C. Scott Wo For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director Boris Groysberg For For Management 1f Elect Director Sandra R. Hernandez For For Management 1g Elect Director Pamela J. Joyner For For Management 1h Elect Director Reynold Levy For For Management 1i Elect Director Duncan L. Niederauer For For Management 1j Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinesh S. Lathi For For Management 1b Elect Director Richard L. Markee For For Management 1c Elect Director Thomas G. Vellios For For Management 1d Elect Director Zuhairah S. Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 31, 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 Ratify Dividends and For For Management Interest-on-Capital-Stock Payment 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Payment Date For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium, Vote For For Management Council, Operating Regulation and Agenda of the Meeting 1 Approve Audited Financial Statements For For Management of Financial Year 2020 2 Approve Strategic Direction for Period For For Management from 2021 to 2023 and 2021 Business Plan 3 Approve Report of Board of Directors For For Management of Financial Year 2020 and 2021 Remuneration Budget of Board of Directors 4 Approve Report of Supervisory Board of For For Management Financial Year 2020 and 2021 Budget of Supervisory Board's Activities 5 Approve Financial Year 2020 Income For For Management Allocation and Expected Dividend of Financial Year 2021 6 Approve Issuance of Repurchased Shares For Against Management under Employee Stock Ownership Plan 7 Amend Articles of Association For For Management 8 Amend Corporate Governance Regulations For For Management 9 Change Address of Head Office For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Regulations on Operation of For For Management Supervisory Board 12 Approve Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Norris For For Management 1.2 Elect Director Leta D. Priest For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director William B. Cyr 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 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORP. Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Li as Director For For Management 2b Elect Jun Gao as Director For Against Management 2c Elect Yifan Li as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For Against Management 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 6 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan and Related Transactions 7a Approve Grant of Specific Mandate to For Against Management Issue Connected Award Shares 7b Authorize Board to Deal with All For Against Management Matters in Relation to Connected Awarded Shares 8 Approve Grant of Connected Awarded For Against Management Shares to Zhihe Li 9 Approve Grant of Connected Awarded For Against Management Shares to Song Li 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRP ADVISORY GROUP PLC Ticker: FRP Security ID: G371BX103 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nigel Guy as Director For For Management 3 Elect Geoffrey Rowley as Director For For Management 4 Elect Jeremy French as Director For For Management 5 Elect Gavin Jones as Director For For Management 6 Elect David Adams as Director For For Management 7 Elect David Chubb as Director For For Management 8 Elect Claire Balmforth as Director For For Management 9 Appoint Mazars LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 27, 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 25 2.1 Elect Director Takashima, Sakae For For Management 2.2 Elect Director Nakatani, Takayuki For For Management 2.3 Elect Director Ono, Tatsuro For For Management 2.4 Elect Director Okumura, Takahisa For For Management 2.5 Elect Director Isagawa, Nobuyuki For For Management 2.6 Elect Director Mitsunari, Miki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 24, 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 20 2.1 Elect Director Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Shingu, Yuki For For Management 2.4 Elect Director Saito, Yohei For For Management 2.5 Elect Director Yamaoka, Hiromi For For Management 2.6 Elect Director Suzuki, Kaoru For For Management 3 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Wu Long Peng as Director For For Management 12 Elect Xavier Robert as Director For For Management 13 Approve Increase in Limit on Aggregate For For Management Fees Payable to Directors 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 -------------------------------------------------------------------------------- GEECHS, INC. Ticker: 7060 Security ID: J1767Q103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonehara, Naruhito For For Management 1.2 Elect Director Sakuma, Daisuke For For Management 1.3 Elect Director Narisue, Chihiro For For Management 1.4 Elect Director Matsushima, Toshiyuki For For Management 1.5 Elect Director Hanai, Takeshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakae, Takeshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect ZHENG,ZHU-LIANG, with For For Management SHAREHOLDER NO.160 as Non-independent Director 5.2 Elect HUANG,WEN-XING, with SHAREHOLDER For For Management NO.161 as Non-independent Director 5.3 Elect CHEN,TAI-JUN, with SHAREHOLDER For For Management NO.6780 as Non-independent Director 5.4 Elect PAN,WEI-ZHONG, with SHAREHOLDER For For Management NO.A223182XXX as Non-independent Director 5.5 Elect LIN,KUN-MING, a Representative For For Management of ELITE ADVANCED LASER CORPORATION, with SHAREHOLDER NO.158, as Non-independent Director 5.6 Elect WEN,SHENG-TAI, with SHAREHOLDER For For Management NO.U100409XXX as Independent Director 5.7 Elect LI,YUE-LI, with SHAREHOLDER NO. For For Management A201747XXX as Independent Director 5.8 Elect YE,SHU, with SHAREHOLDER NO. For For Management Y120025XXX as Independent Director 5.9 Elect HUANG,WEN-JUN, with SHAREHOLDER For For Management NO.Q120597XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director James M. English For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 1.10 Elect Director George R. Sutton For For Management 2 Amend Articles of Incorporation to For For Management Provide for Indemnification of Directors and Officers 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBALDATA PLC Ticker: DATA Security ID: G3932U103 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 Approve Final Dividend For For Management 3 Re-elect Michael Danson as Director For For Management 4 Re-elect Graham Lilley as Director For For Management 5 Re-elect Annette Barnes as Director For For Management 6 Re-elect Andrew Day as Director For For Management 7 Re-elect Peter Harkness as Director For For Management 8 Re-elect Murray Legg as Director For For Management 9 Elect Catherine Birkett as Director For For Management 10 Elect Elizabeth Pritchard 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 Market Purchase of Ordinary For For Management Shares 16 Approve Capitalisation of Merger For For Management Reserve and Other Reserve 17 Approve Capital Reduction For For Management 18 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For Withhold Management 1.2 Elect Director Robyn Jones For Withhold Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 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 Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For Against Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 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 Tanaka, Masaomi For For Management 2.2 Elect Director Nasu, Shinichi For For Management 2.3 Elect Director Miura, Motoyuki For For Management 2.4 Elect Director Zemmura, Kenji For For Management 2.5 Elect Director Kato, Kosuke For For Management 2.6 Elect Director Eda, Chieko For For Management -------------------------------------------------------------------------------- GUANGZHOU KDT MACHINERY CO., LTD. Ticker: 002833 Security ID: Y2934W109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Cash For For Management Management 10 Amend Articles of Association For For Management 11.1 Elect Li Maohong as Director For For Shareholder 11.2 Elect Chen Dajiang as Director For For Shareholder 11.3 Elect Liu Fenghua as Director For For Shareholder 11.4 Elect Liu Yuhua as Director For For Shareholder 11.5 Elect Huang Xu as Director For For Shareholder 11.6 Elect Wu Haiyang as Director For For Shareholder 12.1 Elect Yi Songlin as Director For For Shareholder 12.2 Elect Peng Chaohui as Director For For Shareholder 12.3 Elect Yang He as Director For For Shareholder 13.1 Elect LEE YANG WOO as Supervisor For For Shareholder 13.2 Elect Mai Mingyue as Supervisor For For Shareholder -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 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 Reelect Shom A. Hinduja as Director For For Management 4 Elect Arvind Uppal as Director For For Management 5 Elect Manju Agarwal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sashidhar Jagdishan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sashidhar Jagdishan as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Briggs For For Management 1.2 Elect Director Diane S. Casey For For Management 1.3 Elect Director Daniela Castagnino For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Laura Grant For For Management 1.6 Elect Director John J. McFadden For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Larson For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: JUL 04, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Atul Nishar as Director For For Management 4 Reelect R Srikrishna as Director For For Management 5 Approve Payment of Remuneration to For For Management Non-Whole Time Directors 6 Elect Madhu Khatri as Director For For Management 7 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- HOME24 SE Ticker: H24 Security ID: D3R2M2108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Lothar Lanz to the Supervisory For For Management Board 4.2 Elect Verena Mohaupt to the For For Management Supervisory Board 4.3 Elect Philipp Kreibohm to the For For Management Supervisory Board 4.4 Elect Nicholas Denissen to the For For Management Supervisory Board 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Creation of EUR 14.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Performance Share Plan for Key For Against Management Employees; Approve Creation of EUR 2.7 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Policy For Against Management 10 Amend Articles Re: Annulment of the For For Management Management Board Remuneration Clause -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin N. Gold For For Management 1.2 Elect Director Gillian B. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For For Management 1b Elect Director Ron Gill For For Management 1c Elect Director Jill 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 -------------------------------------------------------------------------------- HUYA, INC. Ticker: HUYA Security ID: 44852D108 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsang Wah Kwong For For 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 For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil 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 Absorption of Amazon For For 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 Against 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? -------------------------------------------------------------------------------- I3 VERTICALS, INC. Ticker: IIIV Security ID: 46571Y107 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Daily For For Management 1.2 Elect Director Clay Whitson For For Management 1.3 Elect Director Elizabeth Seigenthaler For For Management Courtney 1.4 Elect Director John Harrison For For Management 1.5 Elect Director Burton Harvey For For Management 1.6 Elect Director Timothy McKenna For For Management 1.7 Elect Director David Morgan For For Management 1.8 Elect Director David Wilds For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon O'Regan as Director For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Lindsey Brace Martinez as For For Management Director 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Reelect Rajesh Sawhney as Director For For Management 5 Reelect Elizabeth Lucy Chapman as For For Management Director 6 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Kaufman For For Management 1.2 Elect Director John L. Lumelleau For For Management 1.3 Elect Director Paul J. Sarvadi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: 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 3.1 Elect Victor Cavalcanti Pardini as For For Management Board Chairman 3.2 Elect Regina Pardini as Director For Against Management 3.3 Elect Carlos Guilherme Steagall For Against Management Gertsenchtein as Director 3.4 Elect Jose Luciano Duarte Penido as For For Management Independent Director 3.5 Elect Sidney Levy as Independent For For Management 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 Victor Cavalcanti Pardini as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Pardini as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guilherme Steagall Gertsenchtein as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 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 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? 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Solucao For For Management Laboratorio de Analises Clinicas S.A 2 Ratify Investor Consulting Partners For For Management Consultoria Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Solucao For For Management Laboratorio de Analises Clinicas S.A 5 Amend Article 20 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Admission to Trading on the For For Management Egyptian Exchange 2 Approve Share Sub-Division For For Management 3 Amend Memorandum of Association For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Equity For For Management Securities 7 Approve Matters Relating to the For For Management Authority Conferred by Resolution 6 8 Authorise Board to Ratify and Execute For For Management Resolution 7 -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 13 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Thomas A. West For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Neil A. Hattangadi For For Management 1.7 Elect Director Elisabeth For For Management Sandoval-Little 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Nkateko Khoza as Director For For Management 2 Elect Isaac Malevu as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors for the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Nkateko Khoza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Elect Isaac Malevu as Chairperson of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-Executive Directors' For For Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 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 Elect Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 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 49 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 - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 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 -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 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 Report For For Management 3 Amend Employee Incentive Plan For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as a 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 -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Company Placing and the PrimaryBid Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Company Placing and the PrimaryBid Offer -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 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 Elect Charlotte Stranner as Director For For Management 4 Elect Carl Jackson as Director For For Management 5 Re-elect Andrew Melbourne as Director For For Management 6 Re-elect Anthony Ford as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 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 Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Re-elect Jon Hauck as Director For For Management 10 Elect Sonia Sedler as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Jon Risfelt, from May 18, 2020 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of CEO Per Wallentin For For Management 7.c8 Approve Discharge of Board Member and For For Management Chairman Mats Olsson, until May 18, 2020 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 260,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Jon Risfelt as Director For For Management 11.2 Reelect Gunilla Asker as Director For For Management 11.3 Reelect Stefan Gardefjord as Director For For Management 11.4 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.5 Reelect Kia Orback-Pettersson as For For Management Director 11.6 Reelect Peder Ramel as Director For For Management 11.7 Reelect Jon Risfelt as Board Chairman For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Issuance of up to 800,000 For For Management Shares without Preemptive Rights 13 Amend Articles Re: Editorial Changes; For For Management Remove Possibility of Deputy Directors; Participation at General Meeting; Share Registrar 14 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Cybercom Intressenter AB 7 Approve Creation of SEK 500 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For For Management Kogan 5.2 Approve Grant of Options to David For For Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 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 2 Elect Yu Minhong as Director For For Management 3 Elect Leung Yu Hua Catherine as For For Management Director 4 Elect Tong Sui Bau as Director For For Management 5 Elect Lin Zheying as Director For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares and Related Transactions -------------------------------------------------------------------------------- KRI-KRI SA Ticker: KRI Security ID: X45701129 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # 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 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Ratify Director Appointment For For Management 6 Appoint Antonios Mavridoglou as For For Management Independent Director 7 Elect Members of Audit Committee For For Management (Bundled) 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Pre-approve Director Remuneration for For For Management 2020 11 Approve Stock Option Plan For Against Management 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Authorize Share Repurchase Program For Against Management 14 Amend Company Articles For For Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 09, 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 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Keshab Panda as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Abhishek as Director For For Management 7 Approve Appointment and Remuneration For For Management of Abhishek as Chief Operating Officer & Whole-Time Director 8 Approve Payment of Remuneration to For For Management Keshab Panda as Chief Executive Officer & Managing Director 9 Approve Payment of Remuneration to For For Management Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Term of Keshab For For Management Panda as Chief Executive Officer & Managing Director up to March 31, 2021 and Elect Keshab Panda as Director 2 Approve Extension of Term of Amit For For Management Chadha as Deputy Chief Executive Officer & Whole Time Director up to March 31, 2021 and Approve Appointment and Remuneration of Amit Chadha as Chief Executive Officer and Managing Director 3 Elect Chandrasekaran Ramakrishnan as For For Management Director 4 Reelect Sudip Banerjee as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget A. Ross For For Management 1.2 Elect Director John A. Roush For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Jasinski For For Management 1.2 Elect Director John J. O'Connor For For Management 1.3 Elect Director Joseph P. Pellegrino, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 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 Kim Hong-gi as Inside Director For For Management 3.2 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Regulations on General For For Management Meetings Re: Participation by Means of Electronic Communication 7 Receive Financial Statements None None Management 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Report on None None Management Company's and Group's Operations 10 Receive Supervisory Board Report None None Management 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Supervisory Board Report For For Management 11.5 Approve Allocation of Income and For For Management Dividends of PLN 2.48 per Share 11.6a Approve Discharge of Marcin Cieply For For Management (CEO) 11.6b Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 11.7a Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 11.7b Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 11.7c Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 11.7d Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 11.7e Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 12 Approve Remuneration Policy For For Management 13 Approve Terms of Remuneration of For For Management Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management 2 Approve Stock Option Plan Grants For Against Management 3 Re-ratify Minutes of the EGM Held on For For Management Dec. 4, 2019 4 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward A. Ogunro For For Management 1b Elect Director Kevin M. McNamara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LYCOPODIUM LIMITED Ticker: LYL Security ID: Q56515101 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Bruno Ruggiero as Director For For Management 3 Elect Laurie Marshall as Director For For Management 4 Approve Replacement of Constitution For For Management 5 Approve Issuance of Performance Rights For Against Management to Peter De Leo 6 Approve Issuance of Performance Rights For Against Management to Bruno Ruggiero -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 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 9.1 Approve Discharge of Kenneth Bengtsson For For Management 9.2 Approve Discharge of Rickard Lyko (as For For Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For For Management President) 9.4 Approve Discharge of Marie Nygren For For Management 9.5 Approve Discharge of Erika Lyko For For Management 9.6 Approve Discharge of Lovisa Hamrin For For Management 9.7 Approve Discharge of Gabriel Fitzgerald For For Management 9.8 Approve Discharge of Anna Carlqvist For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Kenneth Bengtsson as Director For For Management 12.2 Reelect Rickard Lyko as Director For For Management 12.3 Reelect Marie Nygren as Director For For Management 12.4 Reelect Erika Lyko as Director For For Management 12.5 Reelect Lovisa Hamrin as Director For For Management 12.6 Elect Hakan Hakansson as New Director For For Management 12.7 Reelect Kenneth Bengtsson Board For For Management Chairman 12.8 Ratify Ernst & Young as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Change Location Of For For Management Company Headquarter; Notice of and Participation at General Meeting; Postal Voting; Proxies; Editorial Changes -------------------------------------------------------------------------------- MAINSTREAM GROUP HOLDINGS LIMITED Ticker: MAI Security ID: Q5742Z106 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Smith as Director For For Management 3 Elect JoAnna Fisher as Director For For Management 4 Approve Issuance of Performance Rights For For Management under the Employee Share Plan to Martin Smith -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 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 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- MANPOWERGROUP GREATER CHINA LTD. Ticker: 2180 Security ID: G5795B106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cui Zhihui as Director For For Management 3a2 Elect Darryl E Green as Director For For Management 3a3 Elect Zhang Yinghao as Director For For Management 3a4 Elect Thomas Yeoh Eng Leong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 6 Approve Proposed Amendment to the For Against Management Terms of the Previously Granted Share Options -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauralee E. Martin For For Management 1.2 Elect Director Nicholas F. McClanahan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 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 21 -------------------------------------------------------------------------------- MAX STOCK LTD. Ticker: MAXO Security ID: M6S71H109 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guza Perets as External Director For For Management 2 Elect Eitan Michael Stoller as For For Management External Director 3 Elect Oren Elazra as Director For For Management 4 Elect Susan Mazawi as Director For For Management A Vote FOR if you are a controlling None For 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. -------------------------------------------------------------------------------- MAX STOCK LTD. Ticker: MAXO Security ID: M6S71H109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management to Purchase Ordinary Shares to Shlomo Zohar, 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 For 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. -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stan Erck as Director For For Management 2 Re-elect Art Mandell as Director For For Management 3 Reappoint CohnReznick LLP as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- MEDALLIA, INC. Ticker: MDLA Security ID: 584021109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Stanley J. Meresman For For Management 1c Elect Director Steven C. Walske 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 -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 2.1 Elect Director Kageyama, Yoji For For Management 2.2 Elect Director Nakajima, Takashi For For Management 2.3 Elect Director Horinochi, Hiroshi For For Management 2.4 Elect Director Nakajima, Fumihiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Otaki, Atsuko For For Management 3 Appoint Statutory Auditor Kaneko, For For Management Naomichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro -------------------------------------------------------------------------------- MEDISTIM ASA Ticker: MEDI Security ID: R448B2105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Registration of Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income; For For Management Authorize Board to Distribute Dividends of NOK 3.00 Per Share 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8a Elect Oyvin Broymer as Director For For Management (Chairman) 8b Elect Torben Jorgensen as Director For Against Management 8c Elect Siri Furst as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman and NOK 225,000 for Other Directors 10a Elect Bjorn H. Rasmussen as Member of For For Management Nominating Committee 10b Elect Asbjorn Buanes as Member of For For Management Nominating Committee 10c Elect Vegard Soraunet as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 20,000 for Chairman and NOK 15,000 for Other Members 12 Approve Financial Assistance to Senior For For Management Executives in Connection with Purchase of Shares Under a Long-Term Incentive Agreement 13 Approve Creation of NOK 458,433 Pool For For Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Davenport, Jr. For For Management 1.2 Elect Director Cornelius P. McCarthy, For For Management III 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 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 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 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 Ameera Sushil Shah as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sushil Kanubhai Shah as Whole-Time Director Designated as Chairman and Executive Director -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord 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 -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher FitzGerald For For Management 2 Elect Director Neil Murray For For Management 3 Elect Director Robert P. Schechter For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 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 the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 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 For 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 For Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For For Management 1j Elect Director Caroline Tsay For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: JAN 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 60,000 for Chairman, EUR 35,000 for Vice Chairman and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees 12 Fix Number of Directors at 4 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Juho Frilander as Directors; Elect Ilkka Laurila as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3,185,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 Meeting Date: MAR 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 17 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Tsuneda, Akira For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Kojima, Yoshihiro For For Management 3.4 Elect Director Toda, Sachiko For For Management 3.5 Elect Director Tanaka, Toshimitsu For For Management 3.6 Elect Director Mine, Hideki For For Management 3.7 Elect Director Higashi, Hironao For For Management 3.8 Elect Director Iwasada, Hitoshi For For Management 3.9 Elect Director Ito, Yoshiaki For For Management 3.10 Elect Director Nakazawa, Keisuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management Approved at the April 22, 2020 AGM -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 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 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? -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 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 Elect Michael Heine as Director For For Management 4 Elect Timothy Antonie as Director For For Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement SAS as For For Management Director 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Chairman and For For Management CEO 16 Approve Compensation of Vice-CEO For For Management 17 Renew Appointment of BM&A as Auditor For For Management 18 Renew Appointment of Eric Blache as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Cirne For For Management 1.2 Elect Director Michael Christenson 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 -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 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 0.19 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 Creation of EUR 3.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Affiliation Agreement with NEXUS For For Management SWISSLAB GmbH 9 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 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 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chairman, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For For Management 9c Reelect Inger Berg Orstavik as Director For For Management 9d Reelect Anita Huun as Director For For Management 9e Reelect Oyvind Birkenes as Director For For Management 9f Reelect Endre Holen as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect John Harald as Member of For For Management Nominating Committee 10b Reelect Viggo Leisner as Member of For For Management Nominating Committee 10c Elect Eivind Lotsberg as New Member of For For Management Nominating Committee 11 Amend Articles Re: Advance Voting For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.51 Per Share 9.a Approve Discharge of Anna Back For For Management 9.b Approve Discharge of Jan Dinkelspiel For For Management 9.c Approve Discharge of Tom Dinkelspiel For For Management 9.d Approve Discharge of Christopher Ekdahl For For Management 9.e Approve Discharge of Karitha Ericson For For Management 9.f Approve Discharge of Christian Frick For For Management 9.g Approve Discharge of Hans Larsson For For Management 9.h Approve Discharge of Per Widerstrom For For Management 9.i Approve Discharge of CEO Lars-Ake For For Management Norling 10.1 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1a Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman and Other Directors 11.1b Approve Remuneration for Board For For Management Committee Work 11.1c Approve Remuneration for Chairman of For For Management Board Committee 11.1d Approve Remuneration for Risk and For For Management Compliance Committee Work 11.1e Approve Remuneration for Chairman of For For Management Risk and Compliance Committee 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Anna Back as Director For For Management 12.1b Reelect Jan Dinkelspiel as Director For For Management 12.1c Reelect Tom Dinkelspiel as Director For For Management 12.1d Reelect Karitha Ericson as Director For For Management 12.1e Reelect Christian Frick as Director For For Management 12.1f Reelect Hans Larsson as Director For For Management 12.1g Elect Charlotta Nilsson as New Director For For Management 12.1h Reelect Per Widerstrom as Director For For Management 12.2 Reelect Tom Dinkelspiel as Board For For Management Chairman 12.3 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Miguel Borrego to the For For Management Supervisory Board 8 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: AUG 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Gerald J. Salontai For For Management 1.6 Elect Director Francois Tardan For For Management 1.7 Elect Director Laurie Conner 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 -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 05, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Michael Renshaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nigel Babbage as Director For For Management 3 Elect Lindsay Wright as Director For For Management -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Sterling Du as Director For For Management 1.b Elect Chuan Chiung "Perry" Kuo as For For Management Director 1.c Elect Teik Seng Tan as Director For For Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Appointment of Deloitte & For For Management Touche as Auditor -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 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 Tim Steiner as Director For For Management 4 Re-elect Neill Abrams as Director For For Management 5 Re-elect Mark Richardson as Director For For Management 6 Re-elect Luke Jensen as Director For For Management 7 Re-elect Jorn Rausing as Director For For Management 8 Re-elect Andrew Harrison as Director For For Management 9 Re-elect Emma Lloyd as Director For For Management 10 Re-elect Julie Southern as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Elect Michael Sherman as Director For For Management 13 Elect Richard Haythornthwaite as For For Management Director 14 Elect Stephen Daintith as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Employee Share Purchase Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in For For Management Connection with a Rights Issue 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 -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D170 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.1 Approve Discharge of Petter Stillstrom For For Management 10.2 Approve Discharge of Ulf Barkman For For Management 10.3 Approve Discharge of Mattias Franzen For For Management 10.4 Approve Discharge of Richard Pantzar For For Management 10.5 Approve Discharge of Jorgen Rosengren For For Management 10.6 Approve Discharge of Agne Svenberg For For Management 10.7 Approve Discharge of Asa Soderstrom For For Management Winberg 10.8 Approve Discharge of Jorgen Zahlin For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 13.1 Reelect Petter Stillstrom as Director For For Management 13.2 Reelect Ulf Barkman as Director For For Management 13.3 Reelect Mattias Franzen as Director For For Management 13.4 Reelect Richard Pantzar as Director For For Management 13.5 Reelect Jorgen Rosengren as Director For For Management 13.6 Reelect Asa Soderstrom Winberg as For For Management Director 13.7 Elect Per Svenberg as New Director For For Management 14 Reelect Petter Stillstrom as Board For For Management Chairman 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Powers of Attorneys and Postal Voting; Share Registrar 20 Amend Articles Re: Number of Shares; For For Management Approve Share Split 4:1; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 9.7 Million 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 24 Close Meeting None None Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Pennycook as Director For For Management 4 Re-elect Simon Cooper as Director For For Management 5 Elect Shaun Morton as Director For For Management 6 Re-elect David Kelly as Director For For Management 7 Re-elect Elaine O'Donnell as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 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 Sekine, Daisuke For For Management 2.2 Elect Director Suzuki, Hideaki For For Management 2.3 Elect Director Nakano, Masaharu For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A111 Meeting Date: FEB 26, 2021 Meeting Type: Court Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of PerkinElmer (UK) Holdings Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Oxford Immunotec Global Limited -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 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 -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Genomal as Director For For Management 3 Reelect V S Ganesh as Director For Against Management 4 Approve Remuneration Payable to For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec Gallimore For For Management 1.2 Elect Director Rathi Murthy For For Management 1.3 Elect Director Alex Solomon 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 -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For For Management 2.3 Elect Director Eduardo Alcaro For For Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARADOX INTERACTIVE AB Ticker: PDX Security ID: W7S83E109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 10.a Approve Discharge of Fredrik Wester For For Management 10.b Approve Discharge of Hakan Sjunnesson For For Management 10.c Approve Discharge of Linda Hoglund For For Management 10.d Approve Discharge of Mathias Hermansson For For Management 10.e Approve Discharge of Josephine For For Management Salenstedt 10.f Approve Discharge of Ebba Ljungerud For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Chairman in For For Management the Amount of SEK 1 12.b Approve Remuneration of Vice Chair in For For Management the Amount of SEK 520,000 12.c Approve Remuneration of Directors in For For Management the Amount of SEK 260,000 12.d Approve Remuneration of Chairman of For For Management the Audit Committee 12.e Approve Remuneration of Chairman of For For Management the Remuneration Committee 12.f Approve Remuneration for Committee Work For For Management 12.g Approve Remuneration of Auditors For For Management 13.a Reelect Fredrik Wester as Director For For Management 13.b Reelect Hakan Sjunnesson as Director For For Management 13.c Reelect Linda Hoglund as Director For For Management 13.d Reelect Mathias Hermansson as Director For For Management 13.e Reelect Josephine Salenstedt as For For Management Director 13.f Reelect Fredrik Wester as Board Chair For For Management 13.g Reelect Hakan Sjunnesson as Vice Chair For For Management 13.h Elect Andras Vajlok as New Director For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For 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 For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For 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 For 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 -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 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 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Levenson For For Management 1.2 Elect Director Frederick C. Peters, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Plans to Improve Diversity None For Shareholder of Executive Leadership -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Declan Sherman as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve Renewal of Proportional For For Management Takeover Provisions 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 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 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? -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- PHARMASGP HOLDING SE Ticker: PSG Security ID: D6S8A3108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 02, 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 Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Clemens Fischer for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Madlena Hohlefelder for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Rebien for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Christian Westebbe for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Committees 9 Approve Affiliation Agreement with For For Management PharmaSGP Vertriebs GmbH -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Elect Mario Cesari as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate 1 Submitted by Pentafin SpA None For Shareholder 3.4 Elect Nicola Piovan as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1 Slate 1 Submitted by Pentafin SpA None For Shareholder 4.2 Appoint Carmen Pezzuto as Chairman of None For Shareholder Internal Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PIVOTREE INC. Ticker: PVT Security ID: 72583B109 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight and For For Management Empower the Board of Directors to Determine the Number of Directors of the Board Within the Minimum and Maximum Provided in the Articles 2a Elect Director Ashlee Aldridge For For Management 2b Elect Director Brian Beattie For For Management 2c Elect Director Scott Bryan For For Management 2d Elect Director William Di Nardo For For Management 2e Elect Director Vernon Lobo For For Management 2f Elect Director William Morris For For Management 2g Elect Director Brian O'Neil For For Management 2h Elect Director Richard Powers For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Costos For For Management 1b Elect Director Grace R. Skaugen For For Management 1c Elect Director Kenneth C. Whitney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Yeung Yu as Director For For Management 2b Elect Chong Ming Pui as Director For For Management 2c Elect Yu Kin Tim as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- POLY MEDICURE LIMITED Ticker: 531768 Security ID: Y7062A142 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 Confirm Interim Dividend For For Management 3 Reelect Rishi Baid as Director For For Management 4 Approve Poly Medicure Employee Stock For Against Management Option Scheme-2020 5 Elect Amit Khosla as Director For For Management 6 Elect Sonal Mattoo as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POLY MEDICURE LIMITED Ticker: 531768 Security ID: Y7062A142 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PPD, INC. Ticker: PPD Security ID: 69355F102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Ensley For Withhold Management 1.2 Elect Director Maria Teresa Hilado For For Management 1.3 Elect Director David Simmons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- PRONTOFORMS CORPORATION Ticker: PFM Security ID: 74345T105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Berg For For Management 1b Elect Director Terence Matthews For For Management 1c Elect Director Edward Ogonek For For Management 1d Elect Director Alvaro Pombo For For Management 1e Elect Director Jon Shantz For For Management 1f Elect Director Bruce Joyce For For Management 1g Elect Director Philip Deck For For Management 1h Elect Director Michael Cristinziano For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For For Management 6.2 Elect Ramon R. Torralba, Jr. as For For Management Director 6.3 Elect Efren A. Palma as Director For For Management 6.4 Elect Xerxes Emmanuel F. Escano as For For Management Director 6.5 Elect Ray W. Jovanovich as Director For For Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Business For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statement For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Plan in Connection For Against Management with the Acquisition of the Shares in PT Bank Rabobank International Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 6 Approve Payment of Interim Dividend For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Accept Annual Report For For Management 3 Accept Financial Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.16 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 Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Pamela Justine P. Co as Director For For Management 4.5 Elect Leonardo B. Dayao as Director For For Management 4.6 Elect Jack T. Huang as Director For For Management 4.7 Elect Jaime S. Dela Rosa as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- QUALTRICS INTERNATIONAL INC. Ticker: XM Security ID: 747601201 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For Against Management 1b Elect Director Sindhu Gangadharan For Against Management 1c Elect Director Paula Hansen For Against Management 1d Elect Director Christian Klein For Against Management 1e Elect Director Luka Mucic For Against Management 1f Elect Director Donald Paoni For Against Management 1g Elect Director Zig Serafin For Against Management 1h Elect Director Ryan Smith For Against Management 1i Elect Director Kelly Steckelberg For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Article 4 Accordingly 2 Amend Article 11 For For Management 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Approve Restricted Stock Plan For For Management 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? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 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 11 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon 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 Approve Remuneration of Company's For For Management Management 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 Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 6 Re: Increase in Board For For Management Size 3 Amend Article 6 For For Management 4 Amend Article 6 For For Management 5 Amend Article 6 For For Management 6 Amend Article 6 For For Management 7 Amend Article 6 For For Management 8 Amend Article 9 For For Management 9 Amend Article 9 For For Management 10 Amend Article 7 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 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? -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAY CO., LTD. Ticker: 228670 Security ID: Y7S84X104 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 2.1 Elect Cho Hyeong-jun as Inside Director For For Management 2.2 Elect Jeong Cheol-woo as Inside For For Management Director 2.3 Elect Jeong Seong-woo as Outside For For Management Director 3 Appoint Jang Gyu-sik as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: Q80529102 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Ben Heap as Director For For Management 3 Elect Anne Ward as Director For For Management -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Karanikolas For Withhold Management 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Hadley Mullin For For Management 1.5 Elect Director Marc Stolzman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Debra L. Morris For For Management 1.5 Elect Director Tyler H. Rose For For Management 1.6 Elect Director Peter E. Schwab For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard S. Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7R19D127 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7R19D127 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 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 For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7R19D127 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 For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2020 3.1 Elect Jerome Squire Griffith as For For Management Director 3.2 Elect Keith Hamill as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 5 Approve KPMG LLP as External Auditor For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Nicola Palios as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Julia Chapman as Director For For Management 10 Re-elect James Ireland as Director For For Management 11 Re-elect Yves Stein as Director For For Management 12 Re-elect Martin Schnaier as Director For For Management 13 Elect Sophie O'Connor as a Director For For Management 14 Elect Fernando Fanton as a Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Electronic General Meetings -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Authorize Board to Distribute For For Management Dividends of up to NOK 3.15 Per Share -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4.1 Accept Financial Statements and For For Management Statutory Reports 4.2 Authorize Board to Distribute For For Management Dividends of up to NOK 4.4 Per Share 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement 10.1 Elect Susanne Thore as Chair of For For Management Nominating Committee 10.2 Elect Berit Henriksen as Member of For For Management Nominating Committee 10.3 Elect Oisten Widding as Member of For For Management Nominating Committee 11.1 Reelect Niklas Midtby (Chairman) as For For Management Director 11.2 Reelect Mai-Lill Ibsen as Director For For Management 11.3 Reelect Ragnhild Wiborg as Director For For Management 11.4 Elect Herman Korsgaard as New Director For For Management 12 Authorize Share Repurchase Program For For Management 13.1 Authorize Board to Issue Hybrid For For Management Capital Instruments with Total Nominal Value up to NOK 600 Million 13.2 Authorize Board to Issue Subordinated For For Management Loans with Total Nominal Value up to NOK 750 Million 13.3 Authorize Board to Issue Senior For For Management Non-Preferred Debt with Total Nominal Value up to NOK 5 Billion 14 Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 29, 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 Omission of Dividends 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 as Auditors for For For Management Fiscal Year 2021 6 Elect Wolfram Littich as Supervisory For Against Management Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board Members 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6a Accept Financial Statements and For For Management Statutory Reports 6b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 6c1 Approve Discharge of Board Chairman For For Management Jan Samuelson 6c2 Approve Discharge of Board Member For For Management Ashkan Pouya 6c3 Approve Discharge of Board Member For For Management Johnny Alvarsson 6c4 Approve Discharge of Board Member For For Management Birgitta Henriksson 6c5 Approve Discharge of Board Member For For Management Urban Doverholt 6c6 Approve Discharge of Board Member Eola For For Management Anggard Runsten 6c7 Approve Discharge of CEO Jakob Holm For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9a Reelect Johnny Alvarsson as Director For For Management 9b Reelect Jan Samuelson as Director For For Management 9c Reelect Birgitta Henriksson as Director For For Management 9d Reelect Urban Doverholt as Director For For Management 9e Reelect Eola Anggard Runsten as For For Management Director 10 Elect Jan Samuelson as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Non-Employee Director Warrant For Against Management Plan 17 Amend Articles Re: Collecting of For For Management Proxies, Postal Voting, Presence of Outsiders at General Meetings and Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 170,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Creation of NOK 4.2 Million For Against Management Pool of Capital without Preemptive Rights 9 Reelect Steven Skaar (Chair), Gustav For For Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 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 -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Lawrence J. Jackson, Jr. For For Management 1d Elect Director Frederic B. Luddy For For Management 1e Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 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 Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For For Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For For Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For For Management Board 6.d Approve Increase in the Fixed Annual For For Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For For Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For For Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For For Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For Against Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SIDETRADE SA Ticker: ALBFR Security ID: F81862108 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 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 Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Olivier Novasque as Director For Against Management 5 Reelect Christelle Dhrif as Director For Against Management 6 Reelect Access2Net SA as Director For Against Management 7 Reelect Jonathan Cherki as Director For Against Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Omission of Remuneration of For For Management Directors 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12-15 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-16 at EUR 1.15 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Tyson Tuttle For For Management 1.2 Elect Director Sumit Sadana For For Management 1.3 Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules for Election of Directors For For Management and Supervisors, and Change Its Name into Rules for Election of Directors 9 Approve the Issuance of New Shares by For For Management Capitalization of Profit 10.1 Elect HUANG WEN-LIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.2 Elect YANG CHIH-HSIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management No. 63, as Non-independent Director 10.4 Elect HUANG MING-CHIH, with For For Management Shareholder No. 5755, as Non-independent Director 10.5 Elect YAO JUI with ID No. C220535XXX For For Management as Independent Director 10.6 Elect WU,TA-REN with Shareholder No. For For Management 76 as Independent Director 10.7 Elect CHEN,TIAN-LUN with ID No. For For Management A100105XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors (including Independent Directors) and Its Representatives -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2020-2021 and Authorize Board to Fix Their remuneration 6 Reappoint Tapan Chowdhury as Managing For For Management Director -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Termination of External For For Management Investment as well as Dissolution and Liquidation of Indirect Subsidiary 3 Approve Adjustment of Investment Plan For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Intent 2 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Use of Own Funds to Purchase For For Management Capital Protected Bank Financial Products 11 Approve Use of Raised Funds to For For Management Purchase Capital Protected Bank Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve External Guarantee Management For Against Management Regulations 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 19 Amend Dividend Distribution Policy For Against Management 20 Amend Management System for External For Against Management Financial Assistance 21 Amend Securities Investment Management For Against Management System and Abolition of Risk Investment Management System 22 Amend Working System for Independent For Against Management Directors 23 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 24 Amend Implementing Rules for For Against Management Cumulative Voting System 25 Approve Financing Amount For For Management 26 Approve External Guarantee For For Management -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 23, 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 Lee Jae-won as Inside Director For Against Management 3.2 Elect Kim Han-cheol as Inside Director For For Management 3.3 Elect Ji Young-jun as Outside Director For For Management 4 Appoint Jeong Hyeon-hae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of SEK 200,000 Pool For Against Management of Capital without Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.80 Per Share 7.c Approve Discharge of Board and For For Management President 8 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 9 Reelect Per Malmstrom (Chairman), For For Management Hakan Svanberg, Johan Bergdahl, Hakan Lagerberg, Thomas Eklund and Sara Brandt as Directors; Ratify Grant Thornton as Auditors 10 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve 5:1 Stock Split For For Management 12 Amend Articles Re: Proxies and Postal For For Management Voting; Set Minimum (50 Million) and Maximum (200 Million) Number of Shares 13 Approve Creation of SEK 200,000 Pool For For Management of Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Shinichi For For Management 1.2 Elect Director Nakagawa, Tsuguhiro For For Management 1.3 Elect Director Morita, Masaki For For Management 1.4 Elect Director Okubo, Shun For For Management 1.5 Elect Director Matsuzaki, Ryota For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 22, 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 16 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Kono, Hayato For For Management 2.3 Elect Director Masuda, Kota For For Management 3.1 Elect Director and Audit Committee For For Management Member Morohashi, Takahisa 3.2 Elect Director and Audit Committee For For Management Member Washizaki, Hironori 3.3 Elect Director and Audit Committee For For Management Member Adachi, Nobuo 3.4 Elect Director and Audit Committee For For Management Member Yamauchi, Rei -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 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 Appoint Statutory Auditor Yoneda, For For Management Yasuhiro -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samira Beckwith For For Management 1.2 Elect Director Dennis Helling For For Management 1.3 Elect Director Pamela Schweitzer 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEAM17 GROUP PLC Ticker: TM17 Security ID: G8715B107 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 For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Mark Crawford as Director For For Management 6 Re-elect Christopher Bell as Director For For Management 7 Re-elect Jennifer Lawrence as Director 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD. Ticker: TPW Security ID: Q8948V101 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Conrad Yiu as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Sophisticated, Institutional and Professional Investors 4 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Gabriela F. Parcella For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M305 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 10a Approve Discharge of Rob Anderson For For Management 10b Approve Discharge of Alexandra Herger For For Management 10c Approve Discharge of Magnus Nordin For For Management 10d Approve Discharge of Per Seime For For Management 10e Approve Discharge of Geoffrey Turbott For For Management 10f Approve Discharge of Klas Brand For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a1 Reelect Rob Anderson as Director For For Management 13.a2 Reelect Alexandra Herger as Director For For Management 13.a3 Reelect Magnus Nordin as Director For For Management 13.a4 Reelect Per Seime as Director For For Management 13.a5 Reelect Klas Brand as Director For For Management 13.b Elect Per Seime as Board Chairman For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million 21 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: APR 02, 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 1.82 per Share 4 Elect Lionel Monroe as Director For For Management 5 Reelect Laurence Paganini as Director For For Management 6 Reelect Caroline Meignen as Director For For Management 7 Reelect Janis Rentrop as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO, Vice-CEOs and Directors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 10 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 11 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Amend Article 13 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Anil Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Bharat Vageria as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Raghupathy Thyagarajan as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Naveen Jain as Whole-Time Director 9 Approve Repricing of Options Granted For Against Management to Employees who are Entitled to Participate in the Time Technoplast Limited - Employees Stock Option Plan-2017 (ESOP 2017) -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yung Kin Cheung Michael as For For Management Director 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payments 5.1 Elect Laor Tangkaravakoon as Director For For Management 5.2 Elect Vonnarat Tangkaravakoon as For For Management Director 5.3 Elect Veerasak Kositpaisal as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Acknowledge Change in Objectives of For For Management Utilization of Proceeds Obtained from Initial Public Offering (IPO) 10 Other Business For Against Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prachak Tangkaravakoon as For For Management Director 5.2 Elect Busatree Wanglee as Director For For Management 5.3 Elect Prisana Praharnkhasuk as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- 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 Against Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harrison For For Management 1.2 Elect Director Gary J. Haseley For For Management 1.3 Elect Director John T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: 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 Elect Kenneth Hunzeker as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Jos Sclater as Director For For Management 11 Re-elect Daniel Shook 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 13, 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 08, 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 Tim Dolphin as Director For For Management 3b Elect Padraic Dempsey as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Maurice Pratt as Director For For Management 4a Elect Jeff Berkowitz as Director For For Management 4b Elect Jim Gaul as Director For For Management 4c Elect Liz Hoctor as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Preemptive Rights 8 Authorise Issue of Equity without For For Management Preemptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-issuance of Treasury For For Management Shares at Price Range -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For For Management 1.2 Elect Director David Helgason For For Management 1.3 Elect Director John Riccitiello For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sheela Agarwal as Director For For Management 3 Approve Final Dividend and Confirm For For Management Interim Dividend and Special Interim Dividend 4 Elect Monica Justice as Director For For Management 5 Reelect Sunil Goyal as Director For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: MAR 21, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vaibhav Global Limited For For Management Management Stock Option Plan - 2021 2 Approve Extension of Benefits of For For Management Vaibhav Global Limited Management Stock Option Plan - 2021 to Eligible Employees of Subsidiary Company(ies) 3 Approve Vaibhav Global Limited For For Management Employees Stock Option Plan - 2021 4 Approve Extension of Benefits of For For Management Vaibhav Global Limited Employees Stock Option Plan - 2021 to Eligible Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: APR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- VEGA CORPORATION CO., LTD. Ticker: 3542 Security ID: J9451Z107 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 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Ukishiro, Tomokazu For For Management 3.2 Elect Director Teshima, Takeo For For Management 3.3 Elect Director Kawabata, Kazuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikeda, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Shikichi, Kenko 4.3 Elect Director and Audit Committee For For Management Member Kusaka, Kenta -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management as Director 6 Reelect Solene Madelpuech as Director For For 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 For Management Huron, Chairman of Management Board Until 15 December 2020 12 Approve Compensation of Christian For For Management Karst, Management Board Member Until 15 December 2020 13 Approve Compensation of Habib Ramdani, For For 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 For 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 For Management 24 Amend Article 16 of Bylaws Re: Censors For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: OCT 02, 2020 Meeting Type: Proxy Contest Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Al-Noor Ramji For Did Not Vote Management 1.2 Elect Director Joseph G. Doody For Did Not Vote Management 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Directors Ramakrishna Prasad For Did Not Vote Shareholder Chintamaneni 1.2 Elect Directors Patricia B. Morrison For Did Not Vote Shareholder 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Dick Sundelin as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.64 Per Share 9.1 Approve Discharge of Board Chairman For For Management Crister Stjernfelt 9.2 Approve Discharge of Board Member Anna For For Management Valtonen 9.3 Approve Discharge of Board Member For For Management Birgitta Johansson-Hedberg 9.4 Approve Discharge of Board Member Jan For For Management Friedman 9.5 Approve Discharge of Board Member Kaj For For Management Sandart 9.6 Approve Discharge of CEO Lars Stenlund For For Management 10.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Crister Stjernfelt as Director For For Management 12.1b Reelect Anna Valtonen as Director For For Management 12.1c Reelect Birgitta Johansson-Hedberg as For For Management Director 12.1d Reelect Jan Friedman as Director For For Management 12.1e Reelect Kaj Sandart as Director For For Management 12.1f Elect Lars Stenlund as New Director For For Management 12.2 Elect Lars Stenlund as Board Chairman For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up to 2.5 Million For For Management Class B Shares without Preemptive Rights 18 Approve Personnel Convertible For For Management Debenture Program 2021 for Key Employees; Approve Creation of SEK 51,282 Pool of Capital to Guarantee Conversion Rights 19 Approve Participation Program 2021 for For For Management Key Employees 20 Amend Articles Re: Collecting Proxies For For Management and Postal Voting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Amanda Mellor as Director For For Management 7 Re-elect Andy O'Brien as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Nigel Lingwood as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Katherine D. Jaspon For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director D.G. Macpherson For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director Susan Slavik Williams For For Management 1.12 Elect Director Lucas E. Watson For For Management 1.13 Elect Director Steven A. White 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 -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 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 Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WDB COCO CO., LTD. Ticker: 7079 Security ID: J9504L105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Haruhiko For For Management 1.2 Elect Director Hiramitsu, Hatsune For For Management 1.3 Elect Director Fujihara, Motoyuki For For Management 1.4 Elect Director Nakano, Toshimitsu For For Management 1.5 Elect Director Yokogawa, Kenta For For Management 1.6 Elect Director Oi, Masashi For For Management -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD. Ticker: 505533 Security ID: Y9541K113 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Smita Jatia as Director For For Management -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect YEN LING FANG, with SHAREHOLDER For For Management NO.U220401XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For For Management and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants 3 Approve Authorization to the Board For For Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- XPS PENSIONS GROUP PLC Ticker: XPS Security ID: G9829Q105 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 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 Re-elect Tom Cross Brown as Director For For Management 6 Re-elect Alan Bannatyne as Director For For Management 7 Re-elect Ben Bramhall as Director For For Management 8 Re-elect Paul Cuff as Director For For Management 9 Re-elect Sarah Ing as Director For For Management 10 Re-elect Snehal Shah as Director For For Management 11 Re-elect Margaret Snowdon as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 26, 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 23 2.1 Elect Director Saigo, Tatsuhiro For For Management 2.2 Elect Director Saigo, Kiyoko For For Management 2.3 Elect Director Ogasawara, Yasuhiro For For Management 2.4 Elect Director Saigo, Takahito For For Management 2.5 Elect Director Obara, Koichi For For Management 2.6 Elect Director Katano, Keiji For For Management 2.7 Elect Director Kurioka, Daisuke For For Management -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiguchi, Yasuo For For Management 1.2 Elect Director Masuda, Keisaku For For Management 1.3 Elect Director Tsuji, Tsuyoshi For For Management 1.4 Elect Director Fuse, Makiko For For Management 1.5 Elect Director Shuto, Hideji For For Management 2 Elect Director and Audit Committee For For Management Member Nagaosa, Masashi -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey D. Brown For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director David L. Schnadig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archana Agrawal For For Management 1b Elect Director Hilarie Koplow-McAdams For For Management 1c Elect Director Michelle Wilson 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 ===================== Grandeur Peak Global Stalwarts Fund ====================== 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan R. Martin For For Management 1.2 Elect Director Vikram Verma For For Management 1.3 Elect Director Eric Salzman For For Management 1.4 Elect Director Jaswinder Pal Singh For For Management 1.5 Elect Director Vladimir Jacimovic For For Management 1.6 Elect Director Monique Bonner For For Management 1.7 Elect Director Todd Ford For For Management 1.8 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For For Management 1.2 Elect Director Paul G. Thomas For For Management 1.3 Elect Director Christopher D. Van For For Management Gorder 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L121 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Anders Borjesson 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Johan Sjo 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Eva Elmstedt as Director For For Management 13.b Reelect Kenth Eriksson as Director For For Management 13.c Reelect Henrik Hedelius as Director For For Management 13.d Reelect Ulf Mattsson as Director For For Management 13.e Reelect Malin Nordesjo as Director For For Management 13.f Reelect Johan Sjo as Director For For Management 13.g Elect Niklas Stenberg as New Director For For Management 13.h Elect Johan Sjo as New Board Chairman For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Creation Pool of Capital For For Management without Preemptive Rights 20 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 21 Amend Articles of Association Re: For For Management Editorial Changes 22 Close Meeting None None Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws to Add Federal Forum For For Management Selection Provision 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.29 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Elect Jorgen Jensen (Chair) as Director For For Management 7 Elect Christian Sagild (Vice-Chair) as For For Management Director 8a Reelect Mikael Worning as Director For For Management 8b Reelect Henrik Ehlers Wulff as Director For For Management 8c Reelect Britt Meelby Jensen as Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10a Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 10b Amend Articles Re: Authorization to For For Management Hold Completely Electronic General Meetings 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Black For For Management 1.2 Elect Director Joshua Harris For For Management 1.3 Elect Director Marc Rowan For For Management 1.4 Elect Director Michael Ducey For For Management 1.5 Elect Director Robert Kraft For For Management 1.6 Elect Director A.B. Krongard For For Management 1.7 Elect Director Pauline Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Ticker: ARRY Security ID: 04271T100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Orlando D. Ashford For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook 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 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director 4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director 4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management Shareholder No. 14 as Non-independent Director 4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director 4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management No. F103802XXX as Independent Director 4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management ID No. A102316XXX as Independent Director 4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management with ID No. R120955XXX as Independent Director 4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management No. A111260XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramakant Baheti as Director For For Management 3 Reelect Chandrashekhar Bhave as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer 5 Approve Reappointment and Remuneration For For Management of Elvin Machado as Whole-time Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme, For For Management 2009 2 Approve Grant of Options to Employees For For Management of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Alicia E. Moy For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Dana M. Tokioka For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Tsuruoka, Yuta For For Management 2.2 Elect Director Harada, Ken For For Management 2.3 Elect Director Shimura, Masayuki For For Management 2.4 Elect Director Iijima, Michi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hoshi, Chie 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 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 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan 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 -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 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 Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 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 Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Ryan For For Management 1.2 Elect Director Kevin Thompson For For Management 1.3 Elect Director Sophia Velastegui For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mara G. Aspinall For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Obsolete Competition and Corporate Opportunity Provision 6 Approve Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 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 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 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 Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 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 Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 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 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 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 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Jacob Wallenberg as For For Management Inspector of Minutes of Meeting 3.b Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 11.a Approve Discharge of Edith Cooper For For Management 11.b Approve Discharge of Johan Forssell For For Management 11.c Approve Discharge of Conni Jonsson For For Management 11.d Approve Discharge of Nicola Kimm For For Management 11.e Approve Discharge of Diony Lebot For For Management 11.f Approve Discharge of Gordon Orr For For Management 11.g Approve Discharge of Finn Rausing For For Management 11.h Approve Discharge of Peter Wallenberg For For Management Jr 11.i Approve Discharge of Christian For For Management Sinding, CEO 12.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Edith Cooper as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Elect Margo Cook as New Director For For Management 14.h Elect Marcus Wallenberg as New Director For For Management 14.i Reelect Conni Jonsson as Board For Against Management Chairperson 15 Ratify KPMG as Auditor For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Clancy For For Management 1.2 Elect Director Pierre Jacquet For For Management 1.3 Elect Director Daniel Levangie For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garen K. Staglin For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne E. Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde W. Ostler For For Management 1f Elect Director Vikram S. Pandit For For Management 1g Elect Director Kristy Pipes For For Management 1h Elect Director Nitin Sahney For For Management 1i Elect Director Jaynie M. Studenmund 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 -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director Faye W. Kurren For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director Vanessa L. Washington For For Management 1.8 Elect Director C. Scott Wo For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director Boris Groysberg For For Management 1f Elect Director Sandra R. Hernandez For For Management 1g Elect Director Pamela J. Joyner For For Management 1h Elect Director Reynold Levy For For Management 1i Elect Director Duncan L. Niederauer For For Management 1j Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinesh S. Lathi For For Management 1b Elect Director Richard L. Markee For For Management 1c Elect Director Thomas G. Vellios For For Management 1d Elect Director Zuhairah S. Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Norris For For Management 1.2 Elect Director Leta D. Priest For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director William B. Cyr 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 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Wu Long Peng as Director For For Management 12 Elect Xavier Robert as Director For For Management 13 Approve Increase in Limit on Aggregate For For Management Fees Payable to Directors 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director James M. English For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 1.10 Elect Director George R. Sutton For For Management 2 Amend Articles of Incorporation to For For Management Provide for Indemnification of Directors and Officers 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For Withhold Management 1.2 Elect Director Robyn Jones For Withhold Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Change of Registered Address For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Amend Management Rules for A Share For For Management Proceeds of Hangzhou Tigermed Consulting Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sashidhar Jagdishan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sashidhar Jagdishan as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Larson For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin N. Gold For For Management 1.2 Elect Director Gillian B. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For For Management 1b Elect Director Ron Gill For For Management 1c Elect Director Jill 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon O'Regan as Director For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Lindsey Brace Martinez as For For Management Director 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Kurio, Takuji For For Management 3.3 Elect Director Minagawa, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Noumi, Kimikazu -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 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 Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Re-elect Jon Hauck as Director For For Management 10 Elect Sonia Sedler as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For For Management Kogan 5.2 Approve Grant of Options to David For For Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauralee E. Martin For For Management 1.2 Elect Director Nicholas F. McClanahan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 28, 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 Reelect Rishabh Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Sanjay Dube as Director For For Management 5 Elect Kanwar Bir Singh Anand as For For Management Director 6 Approve Remuneration Payable to Harsh For For Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MEDALLIA, INC. Ticker: MDLA Security ID: 584021109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Stanley J. Meresman For For Management 1c Elect Director Steven C. Walske 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 -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Davenport, Jr. For For Management 1.2 Elect Director Cornelius P. McCarthy, For For Management III 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 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 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord 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 -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 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 the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 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 For 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 For Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 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 Elect Michael Heine as Director For For Management 4 Elect Timothy Antonie as Director For For Management -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Cirne For For Management 1.2 Elect Director Michael Christenson 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 -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 1.40 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors 12 Reelect Georg Brunstam, Gerteric For Against Management Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Issued Shares without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 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 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: APR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ved Prakash Malik as Director For For Management 2 Elect Ashvin Parekh as Director For For Management 3 Elect B. Sriram as Director For For Management 4 Elect Yutaka Ideguchi as Director For For Management 5 Approve Revision in the Remuneration For Against Management of Sundeep Sikka as Executive Director & CEO 6 Approve Reappointment and Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kazuyuki Saigo as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ajay Patel as Manager 5 Approve Revision in the Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Genomal as Director For For Management 3 Reelect V S Ganesh as Director For Against Management 4 Approve Remuneration Payable to For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec Gallimore For For Management 1.2 Elect Director Rathi Murthy For For Management 1.3 Elect Director Alex Solomon 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 -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For For Management 2.3 Elect Director Eduardo Alcaro For For Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For 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 For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For 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 For 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 -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 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 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Levenson For For Management 1.2 Elect Director Frederick C. Peters, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Plans to Improve Diversity None For Shareholder of Executive Leadership -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For Withhold Management 1b Elect Jui-Tang Chen as Director For Withhold Management 1c Elect Lien-Tang Hsieh as Director For Withhold Management 1d Elect Jui-Tien Huang as Director For Withhold Management 1e Elect Chi-Chang Lin as Director For Withhold Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For Withhold Management Director 1h Elect Wen-Chi Wu as Director For Withhold Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders Meeting Held on July 18, 2019 3 Approve 2019 Annual Report and Audited For For Management Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Amendment of the Fourth For For Management Article of the Amended Articles of Incorporation to Adopt Perpetual Term Under 2019 Revised Corporation Code (RCC) 7 Approve Amendment of Sections 4, 5, 7, For For Management 15, 17, 25 and 33 of the Amended By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Costos For For Management 1b Elect Director Grace R. Skaugen For For Management 1c Elect Director Kenneth C. Whitney 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 -------------------------------------------------------------------------------- PLURALSIGHT, INC. Ticker: PS Security ID: 72941B106 Meeting Date: MAR 09, 2021 Meeting Type: Proxy Contest Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 Advisory Vote on Golden Parachutes For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Against Management 2 Adjourn Meeting Against Against Management 3 Advisory Vote on Golden Parachutes Against For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Debra S. Oler For For Management 1d Elect Director Manuel J. Perez de la For For Management Mesa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PPD, INC. Ticker: PPD Security ID: 69355F102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Ensley For Withhold Management 1.2 Elect Director Maria Teresa Hilado For For Management 1.3 Elect Director David Simmons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of For For Management Directors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.16 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 Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- QUALTRICS INTERNATIONAL INC. Ticker: XM Security ID: 747601201 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For Against Management 1b Elect Director Sindhu Gangadharan For Against Management 1c Elect Director Paula Hansen For Against Management 1d Elect Director Christian Klein For Against Management 1e Elect Director Luka Mucic For Against Management 1f Elect Director Donald Paoni For Against Management 1g Elect Director Zig Serafin For Against Management 1h Elect Director Ryan Smith For Against Management 1i Elect Director Kelly Steckelberg For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Article 4 Accordingly 2 Amend Article 11 For For Management 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Approve Restricted Stock Plan For For Management 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? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 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 11 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon 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 Approve Remuneration of Company's For For Management Management 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 Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 6 Re: Increase in Board For For Management Size 3 Amend Article 6 For For Management 4 Amend Article 6 For For Management 5 Amend Article 6 For For Management 6 Amend Article 6 For For Management 7 Amend Article 6 For For Management 8 Amend Article 9 For For Management 9 Amend Article 9 For For Management 10 Amend Article 7 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 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? -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 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 For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Nicola Palios as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Julia Chapman as Director For For Management 10 Re-elect James Ireland as Director For For Management 11 Re-elect Yves Stein as Director For For Management 12 Re-elect Martin Schnaier as Director For For Management 13 Elect Sophie O'Connor as a Director For For Management 14 Elect Fernando Fanton as a Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Electronic General Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 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 Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For For Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For For Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For For Management Board 6.d Approve Increase in the Fixed Annual For For Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For For Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For For Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For For Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For Against Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Tyson Tuttle For For Management 1.2 Elect Director Sumit Sadana For For Management 1.3 Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 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 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 3.10 Per Share For For Management 7 Amend Articles Re: Set Minimum (SEK For For Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (360 Million) and Maximum (1.44 Billion) Number of Shares; Participation at General Meeting 8 Approve 3:1 Stock Split For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Nordstrom Chairman of For For Management Meeting 2 Notification of Secretary of General None None Management Meeting 3.a Designate Mats Gustafsson as Inspector For For Management of Minutes of Meeting 3.b Designate Solveig Thunstrom Inspectors For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.20 Share 8.c1 Approve Discharge of Johan Nordstrom For For Management 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Gunnel Duveblad For For Management 8.c4 Approve Discharge of Elaine Grunewald For For Management 8.c5 Approve Discharge of Alf Goransson For For Management 8.c6 Approve Discharge of Johan Hjertonsson For For Management 8.c7 Approve Discharge of Eva Lindqvist For For Management 8.c8 Approve Discharge of Christine Wolff For For Management 8.c9 Approve Discharge of Gorgen Edenhagen For For Management 8.c10 Approve Discharge of Maria Ekh For For Management 8.c11 Approve Discharge of Anna Leonsson For For Management 8.c12 Approve Discharge of Charlotte Berglund For For Management 8.c13 Approve Discharge of Nicole Corrodi For For Management 8.c14 Approve Discharge of Peter Rothstein For For Management 8.c15 Approve Discharge of Asa Bergman (CEO) For For Management 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Asa Bergman as Director For For Management 11.2 Reelect Gunnel Duveblad as Director For For Management 11.3 Reelect Elaine Grunewald as Director For For Management 11.4 Reelect Alf Goransson as Director For For Management 11.5 Reelect Johan Hjertonsson as Director For For Management 11.6 Reelect Johan Nordstrom as Director For For Management 11.7 Reelect Christine Wolff as Director For For Management 11.8 Reelect Johan Nordstrom Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Amend Articles Re: Participation at For For Management General Meetings; Proxies and Postal Voting 14 Approve Remuneration Report For For Management 15 Approve Share Bonus Scheme 2021 For For Management 16 Approve 2021 Performance Based Share For For Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Equity Plan Financing for 2020 For For Management LTIP 17.d Approve Equity Plan Financing for 2018 For For Management LTIP -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Gabriela F. Parcella For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 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 Noel Naval Tata as Director For For Management 5 Elect Kakarla Usha as Director For For Management 6 Elect Bhaskar Bhat as Director For For Management 7 Elect C. K. Venkataraman as Director For For Management 8 Approve Appointment and Remuneration For For Management of C. K. Venkataraman as Managing Director 9 Elect Sindhu Gangadharan as Director For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler 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 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 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 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Katherine D. Jaspon For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director D.G. Macpherson For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director Susan Slavik Williams For For Management 1.12 Elect Director Lucas E. Watson For For Management 1.13 Elect Director Steven A. White 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 -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 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 Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For For Management and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants 3 Approve Authorization to the Board For For Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of Specific Mandate to For For Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Brendan McGrath -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey D. Brown For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director David L. Schnadig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management ================ Grandeur Peak International Opportunities Fund ================ 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of SEK 202,576 Pool For For Management of Capital without Preemptive Rights 7 Approve Issuance of up to 10 Percent For For Management of Issued Shares at the time the Authorization is Used without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Transaction with a Related For For Management Party 7 Close Meeting None None Management -------------------------------------------------------------------------------- 24SEVENOFFICE SCANDINAVIA AB Ticker: 247 Security ID: W3062R104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Karl-Anders For For Management Gronland 7.c2 Approve Discharge of Madeleine Lindblom For For Management 7.c3 Approve Discharge of Staale Risa For For Management (Board Member and CEO) 7.c4 Approve Discharge of Henrik Vilselius For For Management 8 Determine Number of Members (4) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 100,000 for Chair and SEK 65,000 for Other Directors; Approve Remuneration of Auditors 10.1 Reelect Karl-Anders Gronland as For For Management Director 10.2 Reelect Madeleine Lindblom as Director For For Management 10.3 Reelect Staale Risa as Director For Against Management 10.4 Reelect Henrik Vilselius as Director For For Management 10.5 Reelect Karl-Anders Gronland as Board For For Management Chairman 10.6 Ratify RSM Stockholm as Auditors For For Management 11 Amend Articles Re: Editorial Changes; For For Management Set Minimum (SEK 6.7 Million) and Maximum (SEK 26.8 Million) Share Capital; Set Minimum (67 Million) and Maximum (268 Million) Number of Shares; Proxy and Postal Voting 12 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 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 20 2.1 Elect Director Yagura, Hidekazu For For Management 2.2 Elect Director Magami, Shinichi For For Management 2.3 Elect Director Otsuki, Nobuo For For Management 2.4 Elect Director Kawamine, Hiroshi For For Management 2.5 Elect Director Hisabayashi, Toru For For Management 2.6 Elect Director Jinguji, Takashi For For Management 2.7 Elect Director Matsuda, Yoshinori For For Management 2.8 Elect Director Narita, Hikoichiro For For Management 3 Appoint Statutory Auditor Mimura, Junji For For Management 4 Appoint PKF Hibiki Audit Corp. as New For For Management External Audit Firm -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Edward Ruiz For For Management 3 Elect Director Pablo Doberti For For Management 4 Elect Director David Peixoto dos Santos For For Management 5 Elect Director Stelleo Tolda For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Carla Schmitzberger For For Management 3 Elect Director Beatriz Amary For For Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 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 Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Ten-Year Equity Plan For Against Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For For Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Elect Suzanne Baxter as Director For For Management 13 Elect Joanne Harris as Director For For Management 14 Elect Funke Ighodaro as Director For For Management 15 Elect Charles Song as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise 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 -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director 4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director 4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management Shareholder No. 14 as Non-independent Director 4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director 4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management No. F103802XXX as Independent Director 4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management ID No. A102316XXX as Independent Director 4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management with ID No. R120955XXX as Independent Director 4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management No. A111260XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Elect Mariam Megvinetukhutsesi as For For Management Director 10 Re-elect Jonathan Muir as Director For For Management 11 Re-elect Cecil Quillen as Director For For Management 12 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: G0891M106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 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 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 2.b Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7.c Approve March 25, 2021 as Record Date For For Management for Dividend Payment 8.a Approve Discharge of Board Chairman For For Management Johan Wall 8.b Approve Discharge of Board Member For For Management Johnny Alvarsson 8.c Approve Discharge of Board Member For For Management Carina Andersson 8.d Approve Discharge of Board Member For For Management Oskar Hellstrom 8.e Approve Discharge of Board Member Hans For For Management Landin 8.f Approve Discharge of Board Member For For Management Caroline af Ugglas 8.g Approve Discharge of Board Member For For Management Anders Ullberg 8.h Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.i Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.a Approve Nomination Committee Procedures For For Management 13.b Elect Johan Wall (Board Chairman) as For For Management Member of Nominating Committee 13.c Elect Anders G. Carlberg For For Management (representative of principal owner) as Member of Nominating Committee 13.d Elect Jonathan Schonback (Odin Fonder) For For Management as Member of Nominating Committee 13.e Elect Mats Gustafsson (Lannebo Fonder) For For Management as Member of Nominating Committee 13.f Elect Malin Bjorkmo (Handelsbanken For For Management Fonder) as Member of Nominating Committee 13.g Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management 16 Amend Articles Re: Postal Ballots; For For Management Number of Board Members; Delete Article 7 -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of the Provisions For For Management for the Election of Directors and Supervisors and Re-establishing the Procedures for the Election of Directors -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 18, 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 2 Approve Remuneration Report For For Management 3 Re-elect Neil Catto as Director For For Management 4 Re-elect Carol Kane as Director For Against Management 5 Re-elect John Lyttle as Director For For Management 6 Elect Tim Morris as a Director For For Management 7 Elect Shaun McCabe as a Director For For Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.3 Approve Discharge of Cecilia Lannebo For For Management 7.c.4 Approve Discharge of Jon Bjornsson For For Management 7.c.5 Approve Discharge of Kent Stevens For For Management Larsen 7.c.6 Approve Discharge of Luca Martines For For Management 7.c.7 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.12 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Cecilia Lannebo as Director For For Management 10.c Reelect Jon Bjornsson as Director For For Management 10.d Reelect Kent Stevens Larsen as Director For For Management 10.e Reelect Luca Martines as Director For For Management 10.f Elect Julie Wiese as New Director For For Management 10.g Elect Aileen O Toole as New Director For For Management 10.h Reelect Henrik Theilbjorn as Board For For Management Chair 11 Ratify Deloitte as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Amend Articles Re: Proxy and Postal For For Management Voting 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Approve Performance Share Program LTI For For Management 2021 for Executive Management and Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Sangwan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Deepesh Baxi as Director For For Management 6 Approve Appointment and Remuneration For For Management of Deepesh Baxi as Wholetime Director -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Enomoto, For For Management Katashi -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 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 Final Dividend For For Management 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Ian Nicholson as Director For For Management 6 Re-elect Anne Hyland as Director For For Management 7 Re-elect Alan Boyd as Director For For Management 8 Re-elect Shaun Chilton as Director For For Management 9 Re-elect Nick Keher 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 Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on July 10, 2019 2 Approve Report of the Chairman For For Management 3 Approve the Audited Financial For For Management Statements as of December 31, 2019 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justo A. Ortiz as Director For For Management 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 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 21 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 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 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 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 Re-elect Richard Connell as Director For For Management 4 Re-elect Richard Fairman as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Deborah Kemp as Director For For Management 7 Elect Robin Alfonso as Director For For Management 8 Elect Ben Jacklin as Director For For Management 9 Elect Richard Gray as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Bodanapu as Director For For Management 3 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 4 Appoint B. Ashok Reddy as Advisor For For Management 5 Approve Increase in Aggregate For For Management Investment Limits of Non-Residents -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 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 Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 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 Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE INDUSTRIE REIT AG Ticker: JB7 Security ID: D1T0Z1102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3.1 Approve Discharge of Management Board For For Management Member Rolf Elgeti for Fiscal Year 2019/20 3.2 Approve Discharge of Management Board For For Management Member Sonja Petersen for Fiscal Year 2019/20 3.3 Approve Discharge of Management Board For For Management Member Rene Bergmann for Fiscal Year 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Sutter for Fiscal Year 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Dirk Markus for Fiscal Year 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Achim Betz for Fiscal Year 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Cathy Bell-Walker for Fiscal Year 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Antje Lubitz for Fiscal Year 2019/20 5 Ratify DOMUS AG as Auditors for Fiscal For For Management Year 2020/21 6 Approve Creation of EUR 16 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 16 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 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 -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 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 22 2.1 Elect Director Eto, Masanori For For Management 2.2 Elect Director Karatsu, Hideo For For Management 2.3 Elect Director Nagai, Joji For For Management 2.4 Elect Director Murai, Nozomu For For Management 2.5 Elect Director Kurosawa, Hideo For For Management 2.6 Elect Director Kamei, Nobushige For For Management 2.7 Elect Director Shibuya, Shiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 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 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Petra Hedengran as Inspector For For Management of Minutes of Meeting 2.b Designate Mikael Wiberg as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 1.20 For For Management Per Share 7 Amend Articles of Association Re: For For Management Company Name; Participation at General Meetings -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company 2 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company's Subsidiaries 3 Approve Payment of Remuneration to For Against Management Managing Directors, Whole-time Directors, Executive Directors and Other Directors 4 Approve Epsilon Group Exit Return For Against Management Incentive Plan (ERI Plan) -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 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 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Amit Dixit as Director For For Management 5 Elect Amit Jain as Director For For Management 6 Elect Animesh Agrawal as Director For For Management 7 Elect Aniket Damle as Director For For Management 8 Elect Qi Yang as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis 11 Elect Sudhanshu Vats as Director For For Management 12 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUL 22, 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 Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Approve Creation of EUR 11.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.2 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Editorial Change For For Management -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.1 Elect Jochen Tschunke to the For For Management Supervisory Board 5.2 Elect Knud Klingler to the Supervisory For For Management Board 5.3 Elect Karl Hopfner to the Supervisory For For Management Board 5.4 Elect Volker Smid to the Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 03, 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 Omission of Dividends 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 Oliver Serg to the Supervisory For For Management Board 6.2 Elect Stefan Schuetze to the For For Management Supervisory Board 6.3 Elect Ingo Arnold to the Supervisory For For Management Board 6.4 Elect Karoline Huber to the For For Management Supervisory Board 6.5 Elect Rolf Sigmund to the Supervisory For For Management Board 7 Amend Articles Re: AGM Convocation; For For Management Proof of Entitlement; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 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 Amend 2014 Performance Share Plan For For Management 6 Approve Buy-As-You-Earn Plan For For Management 7 Re-elect Andrew Brown as Director For For Management 8 Re-elect Rod Flavell as Director For For Management 9 Re-elect Sheila Flavell as Director For For Management 10 Re-elect Michael McLaren as Director For For Management 11 Re-elect Alan Kinnear as Director For For Management 12 Re-elect David Lister as Director For For Management 13 Re-elect Jacqueline de Rojas as For For Management Director 14 Re-elect Michelle Senecal de Fonseca For For Management as Director 15 Re-elect Peter Whiting as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 Another 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 -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 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 Robert Bucknell as Director For For Management -------------------------------------------------------------------------------- FIRST DERIVATIVES PLC Ticker: FDP Security ID: G3466Z106 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUL 07, 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 No Final Dividend For For Management 4 Re-elect Graham Ferguson as Director For For Management 5 Re-elect Seamus Keating as Director For For Management 6 Re-elect Keith MacDonald as Director For For Management 7 Re-elect Virginia Gambale as Director For For Management 8 Re-elect Donna Troy as Director For For Management 9 Reappoint Deloitte (NI) Limited as For For Management Auditors and Authorise Their Remuneration 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 31, 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 Ratify Dividends and For For Management Interest-on-Capital-Stock Payment 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Payment Date For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORP. Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Li as Director For For Management 2b Elect Jun Gao as Director For Against Management 2c Elect Yifan Li as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For Against Management 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 6 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan and Related Transactions 7a Approve Grant of Specific Mandate to For Against Management Issue Connected Award Shares 7b Authorize Board to Deal with All For Against Management Matters in Relation to Connected Awarded Shares 8 Approve Grant of Connected Awarded For Against Management Shares to Zhihe Li 9 Approve Grant of Connected Awarded For Against Management Shares to Song Li 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 27, 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 25 2.1 Elect Director Takashima, Sakae For For Management 2.2 Elect Director Nakatani, Takayuki For For Management 2.3 Elect Director Ono, Tatsuro For For Management 2.4 Elect Director Okumura, Takahisa For For Management 2.5 Elect Director Isagawa, Nobuyuki For For Management 2.6 Elect Director Mitsunari, Miki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 24, 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 20 2.1 Elect Director Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Shingu, Yuki For For Management 2.4 Elect Director Saito, Yohei For For Management 2.5 Elect Director Yamaoka, Hiromi For For Management 2.6 Elect Director Suzuki, Kaoru For For Management 3 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Wu Long Peng as Director For For Management 12 Elect Xavier Robert as Director For For Management 13 Approve Increase in Limit on Aggregate For For Management Fees Payable to Directors 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Final Share For For Management Exchange Offer 2 Authorise Board to Issue Shares in For For Management Connection with the Share Exchange Offer -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Re-elect Maria Chatti-Gautier as For For Management Director 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit and Valuation For For Management Committee to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 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 Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For Against Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Daniel Malkin as Director For For Management 8 Reelect Simone Runge-Brandner as For For Management Director 9 Elect Christian Windfuhr as Director For For Management 10 Renew Appointment of KPMG Luxembourg For For Management as Auditor 11 Approve Dividends of EUR 0.8232 Per For For Management Share 12 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 5. 2 of the Articles of Association 2 Amend Article 8 Paragraph 1 of the For For Management Articles of Association -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 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 Reelect Shom A. Hinduja as Director For For Management 4 Elect Arvind Uppal as Director For For Management 5 Elect Manju Agarwal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HOME24 SE Ticker: H24 Security ID: D3R2M2108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Lothar Lanz to the Supervisory For For Management Board 4.2 Elect Verena Mohaupt to the For For Management Supervisory Board 4.3 Elect Philipp Kreibohm to the For For Management Supervisory Board 4.4 Elect Nicholas Denissen to the For For Management Supervisory Board 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Creation of EUR 14.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Performance Share Plan for Key For Against Management Employees; Approve Creation of EUR 2.7 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Policy For Against Management 10 Amend Articles Re: Annulment of the For For Management Management Board Remuneration Clause -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony McDonald as Director For For Management 3 Elect Ruth Stringer as Director For For Management 4 Approve Issuance of Options and For For Management Performance Rights to Andrew Alcock 5 Approve Employee Share Option Plan For For Management 6 Approve the Amendments to the For Against Management Company's Constitution 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon O'Regan as Director For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Lindsey Brace Martinez as For For Management Director 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Reelect Rajesh Sawhney as Director For For Management 5 Reelect Elizabeth Lucy Chapman as For For Management Director 6 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 27, 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 -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 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 2a Re-elect Phillip Burns as Director For For Management 2b Re-elect Joan Garahy as Director For For Management 2c Re-elect Tom Kavanagh as Director For For Management 2d Re-elect Mark Kenney as Director For For Management 2e Re-elect Declan Moylan as Director For For Management 2f Re-elect Aidan O'Hogan as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Issue of Equity Pursuant to For For Management the 2014 Long Term Incentive Plan 10 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the 2014 Long Term Incentive Plan 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Nkateko Khoza as Director For For Management 2 Elect Isaac Malevu as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors for the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Nkateko Khoza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Elect Isaac Malevu as Chairperson of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-Executive Directors' For For Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 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 Elect Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 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 49 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 - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 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 -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 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 Report For For Management 3 Amend Employee Incentive Plan For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as a 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 -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Company Placing and the PrimaryBid Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Company Placing and the PrimaryBid Offer -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 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 Elect Charlotte Stranner as Director For For Management 4 Elect Carl Jackson as Director For For Management 5 Re-elect Andrew Melbourne as Director For For Management 6 Re-elect Anthony Ford as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 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 Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Re-elect Jon Hauck as Director For For Management 10 Elect Sonia Sedler as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Jon Risfelt, from May 18, 2020 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of CEO Per Wallentin For For Management 7.c8 Approve Discharge of Board Member and For For Management Chairman Mats Olsson, until May 18, 2020 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 260,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Jon Risfelt as Director For For Management 11.2 Reelect Gunilla Asker as Director For For Management 11.3 Reelect Stefan Gardefjord as Director For For Management 11.4 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.5 Reelect Kia Orback-Pettersson as For For Management Director 11.6 Reelect Peder Ramel as Director For For Management 11.7 Reelect Jon Risfelt as Board Chairman For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Issuance of up to 800,000 For For Management Shares without Preemptive Rights 13 Amend Articles Re: Editorial Changes; For For Management Remove Possibility of Deputy Directors; Participation at General Meeting; Share Registrar 14 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Cybercom Intressenter AB 7 Approve Creation of SEK 500 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For For Management Kogan 5.2 Approve Grant of Options to David For For Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 09, 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 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Keshab Panda as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Abhishek as Director For For Management 7 Approve Appointment and Remuneration For For Management of Abhishek as Chief Operating Officer & Whole-Time Director 8 Approve Payment of Remuneration to For For Management Keshab Panda as Chief Executive Officer & Managing Director 9 Approve Payment of Remuneration to For For Management Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Term of Keshab For For Management Panda as Chief Executive Officer & Managing Director up to March 31, 2021 and Elect Keshab Panda as Director 2 Approve Extension of Term of Amit For For Management Chadha as Deputy Chief Executive Officer & Whole Time Director up to March 31, 2021 and Approve Appointment and Remuneration of Amit Chadha as Chief Executive Officer and Managing Director 3 Elect Chandrasekaran Ramakrishnan as For For Management Director 4 Reelect Sudip Banerjee as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Regulations on General For For Management Meetings Re: Participation by Means of Electronic Communication 7 Receive Financial Statements None None Management 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Report on None None Management Company's and Group's Operations 10 Receive Supervisory Board Report None None Management 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Supervisory Board Report For For Management 11.5 Approve Allocation of Income and For For Management Dividends of PLN 2.48 per Share 11.6a Approve Discharge of Marcin Cieply For For Management (CEO) 11.6b Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 11.7a Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 11.7b Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 11.7c Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 11.7d Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 11.7e Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 12 Approve Remuneration Policy For For Management 13 Approve Terms of Remuneration of For For Management Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management 2 Approve Stock Option Plan Grants For Against Management 3 Re-ratify Minutes of the EGM Held on For For Management Dec. 4, 2019 4 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 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 9.1 Approve Discharge of Kenneth Bengtsson For For Management 9.2 Approve Discharge of Rickard Lyko (as For For Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For For Management President) 9.4 Approve Discharge of Marie Nygren For For Management 9.5 Approve Discharge of Erika Lyko For For Management 9.6 Approve Discharge of Lovisa Hamrin For For Management 9.7 Approve Discharge of Gabriel Fitzgerald For For Management 9.8 Approve Discharge of Anna Carlqvist For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Kenneth Bengtsson as Director For For Management 12.2 Reelect Rickard Lyko as Director For For Management 12.3 Reelect Marie Nygren as Director For For Management 12.4 Reelect Erika Lyko as Director For For Management 12.5 Reelect Lovisa Hamrin as Director For For Management 12.6 Elect Hakan Hakansson as New Director For For Management 12.7 Reelect Kenneth Bengtsson Board For For Management Chairman 12.8 Ratify Ernst & Young as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Change Location Of For For Management Company Headquarter; Notice of and Participation at General Meeting; Postal Voting; Proxies; Editorial Changes -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Inada, Yoichi For For Management 1.5 Elect Director Nishizawa, Tamio For For Management 1.6 Elect Director Matsuoka, Noboru For For Management 2.1 Appoint Statutory Auditor Degawa, For For Management Keishi 2.2 Appoint Statutory Auditor Fujimoto, For For Management Yukihiro 2.3 Appoint Statutory Auditor Nakamori, For For Management Makiko -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 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 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- MEDISTIM ASA Ticker: MEDI Security ID: R448B2105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Registration of Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income; For For Management Authorize Board to Distribute Dividends of NOK 3.00 Per Share 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8a Elect Oyvin Broymer as Director For For Management (Chairman) 8b Elect Torben Jorgensen as Director For Against Management 8c Elect Siri Furst as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman and NOK 225,000 for Other Directors 10a Elect Bjorn H. Rasmussen as Member of For For Management Nominating Committee 10b Elect Asbjorn Buanes as Member of For For Management Nominating Committee 10c Elect Vegard Soraunet as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 20,000 for Chairman and NOK 15,000 for Other Members 12 Approve Financial Assistance to Senior For For Management Executives in Connection with Purchase of Shares Under a Long-Term Incentive Agreement 13 Approve Creation of NOK 458,433 Pool For For Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 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 Ameera Sushil Shah as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sushil Kanubhai Shah as Whole-Time Director Designated as Chairman and Executive Director -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- 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 For 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 For Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: JAN 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 60,000 for Chairman, EUR 35,000 for Vice Chairman and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees 12 Fix Number of Directors at 4 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Juho Frilander as Directors; Elect Ilkka Laurila as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3,185,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 Meeting Date: MAR 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 17 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Tsuneda, Akira For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Kojima, Yoshihiro For For Management 3.4 Elect Director Toda, Sachiko For For Management 3.5 Elect Director Tanaka, Toshimitsu For For Management 3.6 Elect Director Mine, Hideki For For Management 3.7 Elect Director Higashi, Hironao For For Management 3.8 Elect Director Iwasada, Hitoshi For For Management 3.9 Elect Director Ito, Yoshiaki For For Management 3.10 Elect Director Nakazawa, Keisuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management Approved at the April 22, 2020 AGM -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 Meeting Date: APR 30, 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 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? -------------------------------------------------------------------------------- NEOGRID PARTICIPACOES SA Ticker: NGRD3 Security ID: P7S35M108 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 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? -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 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 Elect Michael Heine as Director For For Management 4 Elect Timothy Antonie as Director For For Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement SAS as For For Management Director 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Chairman and For For Management CEO 16 Approve Compensation of Vice-CEO For For Management 17 Renew Appointment of BM&A as Auditor For For Management 18 Renew Appointment of Eric Blache as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 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 0.19 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 Creation of EUR 3.1 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Affiliation Agreement with NEXUS For For Management SWISSLAB GmbH 9 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 1.40 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors 12 Reelect Georg Brunstam, Gerteric For Against Management Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Issued Shares without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 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 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: APR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ved Prakash Malik as Director For For Management 2 Elect Ashvin Parekh as Director For For Management 3 Elect B. Sriram as Director For For Management 4 Elect Yutaka Ideguchi as Director For For Management 5 Approve Revision in the Remuneration For Against Management of Sundeep Sikka as Executive Director & CEO 6 Approve Reappointment and Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kazuyuki Saigo as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ajay Patel as Manager 5 Approve Revision in the Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chairman, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For For Management 9c Reelect Inger Berg Orstavik as Director For For Management 9d Reelect Anita Huun as Director For For Management 9e Reelect Oyvind Birkenes as Director For For Management 9f Reelect Endre Holen as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect John Harald as Member of For For Management Nominating Committee 10b Reelect Viggo Leisner as Member of For For Management Nominating Committee 10c Elect Eivind Lotsberg as New Member of For For Management Nominating Committee 11 Amend Articles Re: Advance Voting For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Miguel Borrego to the For For Management Supervisory Board 8 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Sterling Du as Director For For Management 1.b Elect Chuan Chiung "Perry" Kuo as For For Management Director 1.c Elect Teik Seng Tan as Director For For Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Appointment of Deloitte & For For Management Touche as Auditor -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D170 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.1 Approve Discharge of Petter Stillstrom For For Management 10.2 Approve Discharge of Ulf Barkman For For Management 10.3 Approve Discharge of Mattias Franzen For For Management 10.4 Approve Discharge of Richard Pantzar For For Management 10.5 Approve Discharge of Jorgen Rosengren For For Management 10.6 Approve Discharge of Agne Svenberg For For Management 10.7 Approve Discharge of Asa Soderstrom For For Management Winberg 10.8 Approve Discharge of Jorgen Zahlin For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 13.1 Reelect Petter Stillstrom as Director For For Management 13.2 Reelect Ulf Barkman as Director For For Management 13.3 Reelect Mattias Franzen as Director For For Management 13.4 Reelect Richard Pantzar as Director For For Management 13.5 Reelect Jorgen Rosengren as Director For For Management 13.6 Reelect Asa Soderstrom Winberg as For For Management Director 13.7 Elect Per Svenberg as New Director For For Management 14 Reelect Petter Stillstrom as Board For For Management Chairman 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Powers of Attorneys and Postal Voting; Share Registrar 20 Amend Articles Re: Number of Shares; For For Management Approve Share Split 4:1; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 9.7 Million 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 24 Close Meeting None None Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Pennycook as Director For For Management 4 Re-elect Simon Cooper as Director For For Management 5 Elect Shaun Morton as Director For For Management 6 Re-elect David Kelly as Director For For Management 7 Re-elect Elaine O'Donnell as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 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 Sekine, Daisuke For For Management 2.2 Elect Director Suzuki, Hideaki For For Management 2.3 Elect Director Nakano, Masaharu For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A111 Meeting Date: FEB 26, 2021 Meeting Type: Court Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of PerkinElmer (UK) Holdings Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Oxford Immunotec Global Limited -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Genomal as Director For For Management 3 Reelect V S Ganesh as Director For Against Management 4 Approve Remuneration Payable to For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For For Management 2.3 Elect Director Eduardo Alcaro For For Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 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 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Declan Sherman as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve Renewal of Proportional For For Management Takeover Provisions 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PHARMASGP HOLDING SE Ticker: PSG Security ID: D6S8A3108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 02, 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 Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Clemens Fischer for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Madlena Hohlefelder for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Rebien for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Christian Westebbe for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Committees 9 Approve Affiliation Agreement with For For Management PharmaSGP Vertriebs GmbH -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Elect Mario Cesari as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate 1 Submitted by Pentafin SpA None For Shareholder 3.4 Elect Nicola Piovan as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1 Slate 1 Submitted by Pentafin SpA None For Shareholder 4.2 Appoint Carmen Pezzuto as Chairman of None For Shareholder Internal Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PIVOTREE INC. Ticker: PVT Security ID: 72583B109 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight and For For Management Empower the Board of Directors to Determine the Number of Directors of the Board Within the Minimum and Maximum Provided in the Articles 2a Elect Director Ashlee Aldridge For For Management 2b Elect Director Brian Beattie For For Management 2c Elect Director Scott Bryan For For Management 2d Elect Director William Di Nardo For For Management 2e Elect Director Vernon Lobo For For Management 2f Elect Director William Morris For For Management 2g Elect Director Brian O'Neil For For Management 2h Elect Director Richard Powers For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statement For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of For For Management Directors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Pamela Justine P. Co as Director For For Management 4.5 Elect Leonardo B. Dayao as Director For For Management 4.6 Elect Jack T. Huang as Director For For Management 4.7 Elect Jaime S. Dela Rosa as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 14, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Elect Karen Geary as Director For For Management 8 Elect Michael Koller as Director For For Management 9 Re-elect Catherine Barton as Director For For Management 10 Re-elect Geoff Carter as Director For For Management 11 Re-elect Ian Clark as Director For For Management 12 Re-elect Andrew Pomfret as Director For For Management 13 Re-elect Rebecca Shelley as Director For For Management 14 Re-elect Adam Westwood as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 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 For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Nicola Palios as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Julia Chapman as Director For For Management 10 Re-elect James Ireland as Director For For Management 11 Re-elect Yves Stein as Director For For Management 12 Re-elect Martin Schnaier as Director For For Management 13 Elect Sophie O'Connor as a Director For For Management 14 Elect Fernando Fanton as a Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Electronic General Meetings -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Authorize Board to Distribute For For Management Dividends of up to NOK 3.15 Per Share -------------------------------------------------------------------------------- SCICOM (MSC) BHD. Ticker: 0099 Security ID: Y7540P109 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Suresh Ariyanayakam as For For Management Director 2 Elect Mohd Rashid Bin Mohd Yusof as For For Management Director 3 Elect Joseph Dominic Silva as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6a Accept Financial Statements and For For Management Statutory Reports 6b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 6c1 Approve Discharge of Board Chairman For For Management Jan Samuelson 6c2 Approve Discharge of Board Member For For Management Ashkan Pouya 6c3 Approve Discharge of Board Member For For Management Johnny Alvarsson 6c4 Approve Discharge of Board Member For For Management Birgitta Henriksson 6c5 Approve Discharge of Board Member For For Management Urban Doverholt 6c6 Approve Discharge of Board Member Eola For For Management Anggard Runsten 6c7 Approve Discharge of CEO Jakob Holm For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9a Reelect Johnny Alvarsson as Director For For Management 9b Reelect Jan Samuelson as Director For For Management 9c Reelect Birgitta Henriksson as Director For For Management 9d Reelect Urban Doverholt as Director For For Management 9e Reelect Eola Anggard Runsten as For For Management Director 10 Elect Jan Samuelson as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Non-Employee Director Warrant For Against Management Plan 17 Amend Articles Re: Collecting of For For Management Proxies, Postal Voting, Presence of Outsiders at General Meetings and Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 170,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Creation of NOK 4.2 Million For Against Management Pool of Capital without Preemptive Rights 9 Reelect Steven Skaar (Chair), Gustav For For Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 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 -------------------------------------------------------------------------------- SETTLEBANK CO., LTD. Ticker: 234340 Security ID: Y7673J102 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 Choi Jong-won as Inside Director For For Management 4 Appoint Cho Bu-gwan as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 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 Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For For Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For For Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For For Management Board 6.d Approve Increase in the Fixed Annual For For Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For For Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For For Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For For Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For Against Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 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 9.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules for Election of Directors For For Management and Supervisors, and Change Its Name into Rules for Election of Directors 9 Approve the Issuance of New Shares by For For Management Capitalization of Profit 10.1 Elect HUANG WEN-LIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.2 Elect YANG CHIH-HSIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management No. 63, as Non-independent Director 10.4 Elect HUANG MING-CHIH, with For For Management Shareholder No. 5755, as Non-independent Director 10.5 Elect YAO JUI with ID No. C220535XXX For For Management as Independent Director 10.6 Elect WU,TA-REN with Shareholder No. For For Management 76 as Independent Director 10.7 Elect CHEN,TIAN-LUN with ID No. For For Management A100105XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors (including Independent Directors) and Its Representatives -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2020-2021 and Authorize Board to Fix Their remuneration 6 Reappoint Tapan Chowdhury as Managing For For Management Director -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 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 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STORAGEVAULT CANADA INC. Ticker: SVI Security ID: 86212H105 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Steven Scott For For Management 2b Elect Director Iqbal Khan For For Management 2c Elect Director Alan A. Simpson For For Management 2d Elect Director Jay Lynne Fleming For For Management 2e Elect Director Benjamin Harris For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend By-law No. 1B For For Management -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 25, 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 24 2 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Termination of External For For Management Investment as well as Dissolution and Liquidation of Indirect Subsidiary 3 Approve Adjustment of Investment Plan For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Intent 2 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Use of Own Funds to Purchase For For Management Capital Protected Bank Financial Products 11 Approve Use of Raised Funds to For For Management Purchase Capital Protected Bank Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve External Guarantee Management For Against Management Regulations 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 19 Amend Dividend Distribution Policy For Against Management 20 Amend Management System for External For Against Management Financial Assistance 21 Amend Securities Investment Management For Against Management System and Abolition of Risk Investment Management System 22 Amend Working System for Independent For Against Management Directors 23 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 24 Amend Implementing Rules for For Against Management Cumulative Voting System 25 Approve Financing Amount For For Management 26 Approve External Guarantee For For Management -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 23, 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 Lee Jae-won as Inside Director For Against Management 3.2 Elect Kim Han-cheol as Inside Director For For Management 3.3 Elect Ji Young-jun as Outside Director For For Management 4 Appoint Jeong Hyeon-hae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of SEK 200,000 Pool For Against Management of Capital without Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH109 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.80 Per Share 7.c Approve Discharge of Board and For For Management President 8 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 9 Reelect Per Malmstrom (Chairman), For For Management Hakan Svanberg, Johan Bergdahl, Hakan Lagerberg, Thomas Eklund and Sara Brandt as Directors; Ratify Grant Thornton as Auditors 10 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve 5:1 Stock Split For For Management 12 Amend Articles Re: Proxies and Postal For For Management Voting; Set Minimum (50 Million) and Maximum (200 Million) Number of Shares 13 Approve Creation of SEK 200,000 Pool For For Management of Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Shinichi For For Management 1.2 Elect Director Nakagawa, Tsuguhiro For For Management 1.3 Elect Director Morita, Masaki For For Management 1.4 Elect Director Okubo, Shun For For Management 1.5 Elect Director Matsuzaki, Ryota For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 22, 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 16 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Kono, Hayato For For Management 2.3 Elect Director Masuda, Kota For For Management 3.1 Elect Director and Audit Committee For For Management Member Morohashi, Takahisa 3.2 Elect Director and Audit Committee For For Management Member Washizaki, Hironori 3.3 Elect Director and Audit Committee For For Management Member Adachi, Nobuo 3.4 Elect Director and Audit Committee For For Management Member Yamauchi, Rei -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 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 Appoint Statutory Auditor Yoneda, For For Management Yasuhiro -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: JUN 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 Remuneration Policy For For Management 4 Approve the Management's Variable For For Management Remuneration Ratio 5 Re-elect Arne Berggren as Director For For Management 6 Re-elect Vakhtang Butskhrikidze as For For Management Director 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Elect Abhijit Akerkar as Director For For Management 10 Elect Eran Klein as Director For For Management 11 Elect Per Anders Fasth as Director For For Management 12 Elect Thymios Kyriakopoulos as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise 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 Company 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 -------------------------------------------------------------------------------- TEAM17 GROUP PLC Ticker: TM17 Security ID: G8715B107 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 For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Mark Crawford as Director For For Management 6 Re-elect Christopher Bell as Director For For Management 7 Re-elect Jennifer Lawrence as Director 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: APR 02, 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 1.82 per Share 4 Elect Lionel Monroe as Director For For Management 5 Reelect Laurence Paganini as Director For For Management 6 Reelect Caroline Meignen as Director For For Management 7 Reelect Janis Rentrop as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO, Vice-CEOs and Directors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 10 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 11 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Amend Article 13 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Anil Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Bharat Vageria as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Raghupathy Thyagarajan as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Naveen Jain as Whole-Time Director 9 Approve Repricing of Options Granted For Against Management to Employees who are Entitled to Participate in the Time Technoplast Limited - Employees Stock Option Plan-2017 (ESOP 2017) -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yung Kin Cheung Michael as For For Management Director 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 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 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- 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 Against Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Elect Kenneth Hunzeker as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Jos Sclater as Director For For Management 11 Re-elect Daniel Shook 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 13, 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 08, 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 Tim Dolphin as Director For For Management 3b Elect Padraic Dempsey as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Maurice Pratt as Director For For Management 4a Elect Jeff Berkowitz as Director For For Management 4b Elect Jim Gaul as Director For For Management 4c Elect Liz Hoctor as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Preemptive Rights 8 Authorise Issue of Equity without For For Management Preemptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-issuance of Treasury For For Management Shares at Price Range -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Seri For Against Management Cheah Cheng Hye Under the Share Option Scheme 2 Approve Grant of Share Options to So For Against Management Chun Ki Louis Under the Share Option Scheme -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management as Director 6 Reelect Solene Madelpuech as Director For For 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 For Management Huron, Chairman of Management Board Until 15 December 2020 12 Approve Compensation of Christian For For Management Karst, Management Board Member Until 15 December 2020 13 Approve Compensation of Habib Ramdani, For For 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 For 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 For Management 24 Amend Article 16 of Bylaws Re: Censors For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 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 -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Amanda Mellor as Director For For Management 7 Re-elect Andy O'Brien as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Nigel Lingwood as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 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 Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect YEN LING FANG, with SHAREHOLDER For For Management NO.U220401XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For For Management and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants 3 Approve Authorization to the Board For For Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 26, 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 23 2.1 Elect Director Saigo, Tatsuhiro For For Management 2.2 Elect Director Saigo, Kiyoko For For Management 2.3 Elect Director Ogasawara, Yasuhiro For For Management 2.4 Elect Director Saigo, Takahito For For Management 2.5 Elect Director Obara, Koichi For For Management 2.6 Elect Director Katano, Keiji For For Management 2.7 Elect Director Kurioka, Daisuke For For Management -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO., LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with BeNEXT For For Management Group Inc. ================== Grandeur Peak International Stalwarts Fund ================== 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L121 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Anders Borjesson 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Johan Sjo 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Eva Elmstedt as Director For For Management 13.b Reelect Kenth Eriksson as Director For For Management 13.c Reelect Henrik Hedelius as Director For For Management 13.d Reelect Ulf Mattsson as Director For For Management 13.e Reelect Malin Nordesjo as Director For For Management 13.f Reelect Johan Sjo as Director For For Management 13.g Elect Niklas Stenberg as New Director For For Management 13.h Elect Johan Sjo as New Board Chairman For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Creation Pool of Capital For For Management without Preemptive Rights 20 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 21 Amend Articles of Association Re: For For Management Editorial Changes 22 Close Meeting None None 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 Against 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 -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.29 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Elect Jorgen Jensen (Chair) as Director For For Management 7 Elect Christian Sagild (Vice-Chair) as For For Management Director 8a Reelect Mikael Worning as Director For For Management 8b Reelect Henrik Ehlers Wulff as Director For For Management 8c Reelect Britt Meelby Jensen as Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10a Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 10b Amend Articles Re: Authorization to For For Management Hold Completely Electronic General Meetings 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Edward Ruiz For For Management 3 Elect Director Pablo Doberti For For Management 4 Elect Director David Peixoto dos Santos For For Management 5 Elect Director Stelleo Tolda For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook 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 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director 4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director 4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management Shareholder No. 14 as Non-independent Director 4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director 4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management No. F103802XXX as Independent Director 4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management ID No. A102316XXX as Independent Director 4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management with ID No. R120955XXX as Independent Director 4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management No. A111260XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramakant Baheti as Director For For Management 3 Reelect Chandrashekhar Bhave as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer 5 Approve Reappointment and Remuneration For For Management of Elvin Machado as Whole-time Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme, For For Management 2009 2 Approve Grant of Options to Employees For For Management of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Tsuruoka, Yuta For For Management 2.2 Elect Director Harada, Ken For For Management 2.3 Elect Director Shimura, Masayuki For For Management 2.4 Elect Director Iijima, Michi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hoshi, Chie 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 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 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan 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 -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 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 Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 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 Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 18, 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 2 Approve Remuneration Report For For Management 3 Re-elect Neil Catto as Director For For Management 4 Re-elect Carol Kane as Director For Against Management 5 Re-elect John Lyttle as Director For For Management 6 Elect Tim Morris as a Director For For Management 7 Elect Shaun McCabe as a Director For For Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 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 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 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 Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 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 Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 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 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 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 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Jacob Wallenberg as For For Management Inspector of Minutes of Meeting 3.b Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 11.a Approve Discharge of Edith Cooper For For Management 11.b Approve Discharge of Johan Forssell For For Management 11.c Approve Discharge of Conni Jonsson For For Management 11.d Approve Discharge of Nicola Kimm For For Management 11.e Approve Discharge of Diony Lebot For For Management 11.f Approve Discharge of Gordon Orr For For Management 11.g Approve Discharge of Finn Rausing For For Management 11.h Approve Discharge of Peter Wallenberg For For Management Jr 11.i Approve Discharge of Christian For For Management Sinding, CEO 12.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Edith Cooper as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Elect Margo Cook as New Director For For Management 14.h Elect Marcus Wallenberg as New Director For For Management 14.i Reelect Conni Jonsson as Board For Against Management Chairperson 15 Ratify KPMG as Auditor For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 31, 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 Ratify Dividends and For For Management Interest-on-Capital-Stock Payment 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Payment Date For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Wu Long Peng as Director For For Management 12 Elect Xavier Robert as Director For For Management 13 Approve Increase in Limit on Aggregate For For Management Fees Payable to Directors 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 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 Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Change of Registered Address For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Amend Management Rules for A Share For For Management Proceeds of Hangzhou Tigermed Consulting Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sashidhar Jagdishan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sashidhar Jagdishan as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon O'Regan as Director For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Lindsey Brace Martinez as For For Management Director 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Kurio, Takuji For For Management 3.3 Elect Director Minagawa, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Noumi, Kimikazu -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 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 Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Re-elect Jon Hauck as Director For For Management 10 Elect Sonia Sedler as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For For Management Kogan 5.2 Approve Grant of Options to David For For Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 09, 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 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Keshab Panda as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Abhishek as Director For For Management 7 Approve Appointment and Remuneration For For Management of Abhishek as Chief Operating Officer & Whole-Time Director 8 Approve Payment of Remuneration to For For Management Keshab Panda as Chief Executive Officer & Managing Director 9 Approve Payment of Remuneration to For For Management Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 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 Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 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 Elect Directors For Against 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 Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 28, 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 Reelect Rishabh Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Sanjay Dube as Director For For Management 5 Elect Kanwar Bir Singh Anand as For For Management Director 6 Approve Remuneration Payable to Harsh For For Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For For Management Securities in Other Body Corporate 2 Approve Issuance of Equity Shares on For For Management Preferential Basis in relation to Acquisition of Hitech Diagnostic Centre Private Limited -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 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 the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 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 For 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 For Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 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 Elect Michael Heine as Director For For Management 4 Elect Timothy Antonie as Director For For Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 1.40 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors 12 Reelect Georg Brunstam, Gerteric For Against Management Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Issued Shares without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 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 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: APR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ved Prakash Malik as Director For For Management 2 Elect Ashvin Parekh as Director For For Management 3 Elect B. Sriram as Director For For Management 4 Elect Yutaka Ideguchi as Director For For Management 5 Approve Revision in the Remuneration For Against Management of Sundeep Sikka as Executive Director & CEO 6 Approve Reappointment and Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kazuyuki Saigo as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ajay Patel as Manager 5 Approve Revision in the Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chairman, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For For Management 9c Reelect Inger Berg Orstavik as Director For For Management 9d Reelect Anita Huun as Director For For Management 9e Reelect Oyvind Birkenes as Director For For Management 9f Reelect Endre Holen as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect John Harald as Member of For For Management Nominating Committee 10b Reelect Viggo Leisner as Member of For For Management Nominating Committee 10c Elect Eivind Lotsberg as New Member of For For Management Nominating Committee 11 Amend Articles Re: Advance Voting For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Genomal as Director For For Management 3 Reelect V S Ganesh as Director For Against Management 4 Approve Remuneration Payable to For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For For Management 2.3 Elect Director Eduardo Alcaro For For Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcia Nogueira de Mello For For Management 2.7 Elect Director Ricardo Dutra da Silva For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For 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 For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For 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 For 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 -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 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 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of For For Management Directors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.16 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 Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Article 4 Accordingly 2 Amend Article 11 For For Management 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Approve Restricted Stock Plan For For Management 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? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 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 11 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon 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 Approve Remuneration of Company's For For Management Management 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 Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 6 Re: Increase in Board For For Management Size 3 Amend Article 6 For For Management 4 Amend Article 6 For For Management 5 Amend Article 6 For For Management 6 Amend Article 6 For For Management 7 Amend Article 6 For For Management 8 Amend Article 9 For For Management 9 Amend Article 9 For For Management 10 Amend Article 7 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 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? -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 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 Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 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 For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Nicola Palios as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Julia Chapman as Director For For Management 10 Re-elect James Ireland as Director For For Management 11 Re-elect Yves Stein as Director For For Management 12 Re-elect Martin Schnaier as Director For For Management 13 Elect Sophie O'Connor as a Director For For Management 14 Elect Fernando Fanton as a Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Electronic General Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 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 Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For For Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For For Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For For Management Board 6.d Approve Increase in the Fixed Annual For For Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For For Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For For Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For For Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For Against Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 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 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 3.10 Per Share For For Management 7 Amend Articles Re: Set Minimum (SEK For For Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (360 Million) and Maximum (1.44 Billion) Number of Shares; Participation at General Meeting 8 Approve 3:1 Stock Split For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Nordstrom Chairman of For For Management Meeting 2 Notification of Secretary of General None None Management Meeting 3.a Designate Mats Gustafsson as Inspector For For Management of Minutes of Meeting 3.b Designate Solveig Thunstrom Inspectors For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.20 Share 8.c1 Approve Discharge of Johan Nordstrom For For Management 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Gunnel Duveblad For For Management 8.c4 Approve Discharge of Elaine Grunewald For For Management 8.c5 Approve Discharge of Alf Goransson For For Management 8.c6 Approve Discharge of Johan Hjertonsson For For Management 8.c7 Approve Discharge of Eva Lindqvist For For Management 8.c8 Approve Discharge of Christine Wolff For For Management 8.c9 Approve Discharge of Gorgen Edenhagen For For Management 8.c10 Approve Discharge of Maria Ekh For For Management 8.c11 Approve Discharge of Anna Leonsson For For Management 8.c12 Approve Discharge of Charlotte Berglund For For Management 8.c13 Approve Discharge of Nicole Corrodi For For Management 8.c14 Approve Discharge of Peter Rothstein For For Management 8.c15 Approve Discharge of Asa Bergman (CEO) For For Management 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Asa Bergman as Director For For Management 11.2 Reelect Gunnel Duveblad as Director For For Management 11.3 Reelect Elaine Grunewald as Director For For Management 11.4 Reelect Alf Goransson as Director For For Management 11.5 Reelect Johan Hjertonsson as Director For For Management 11.6 Reelect Johan Nordstrom as Director For For Management 11.7 Reelect Christine Wolff as Director For For Management 11.8 Reelect Johan Nordstrom Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Amend Articles Re: Participation at For For Management General Meetings; Proxies and Postal Voting 14 Approve Remuneration Report For For Management 15 Approve Share Bonus Scheme 2021 For For Management 16 Approve 2021 Performance Based Share For For Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Equity Plan Financing for 2020 For For Management LTIP 17.d Approve Equity Plan Financing for 2018 For For Management LTIP -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 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 Noel Naval Tata as Director For For Management 5 Elect Kakarla Usha as Director For For Management 6 Elect Bhaskar Bhat as Director For For Management 7 Elect C. K. Venkataraman as Director For For Management 8 Approve Appointment and Remuneration For For Management of C. K. Venkataraman as Managing Director 9 Elect Sindhu Gangadharan as Director For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2020 4 Approve Auditors For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2020 6 Approve Regulations on Operation of For For Management Supervisory Board 7 Approve Income Allocation, For For Management Appropriations and Non-Payment of Dividend of Financial Year 2020 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Approve Regulations on Operation of For For Management Board of Directors 11 Amend Employee Stock Ownership Plan For Against Management and Issuance of Shares to Employees under the Employee Stock Ownership Plan and Related Matters 12.1 Approve Election of Director For For Management 12.2 Approve Composition of Board of For For Management Directors After Election 12.3 Approve Nominee for Election For For Management 13 Elect Ho Anh Ngoc as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 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 -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 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 Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For For Management and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants 3 Approve Authorization to the Board For For Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of Specific Mandate to For For Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Brendan McGrath -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management ======================= Grandeur Peak US Stalwarts 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 -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan R. Martin For For Management 1.2 Elect Director Vikram Verma For For Management 1.3 Elect Director Eric Salzman For For Management 1.4 Elect Director Jaswinder Pal Singh For For Management 1.5 Elect Director Vladimir Jacimovic For For Management 1.6 Elect Director Monique Bonner For For Management 1.7 Elect Director Todd Ford For For Management 1.8 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For For Management 1.2 Elect Director Paul G. Thomas For For Management 1.3 Elect Director Christopher D. Van For For Management Gorder 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws to Add Federal Forum For For Management Selection Provision 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Black For For Management 1.2 Elect Director Joshua Harris For For Management 1.3 Elect Director Marc Rowan For For Management 1.4 Elect Director Michael Ducey For For Management 1.5 Elect Director Robert Kraft For For Management 1.6 Elect Director A.B. Krongard For For Management 1.7 Elect Director Pauline Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Ticker: ARRY Security ID: 04271T100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Orlando D. Ashford For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook 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 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Alicia E. Moy For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Dana M. Tokioka For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Ryan For For Management 1.2 Elect Director Kevin Thompson For For Management 1.3 Elect Director Sophia Velastegui For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mara G. Aspinall For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Obsolete Competition and Corporate Opportunity Provision 6 Approve Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Paul E. Szurek For For Management 1.3 Elect Director Jean A. Bua For For Management 1.4 Elect Director Kelly C. Chambliss For For Management 1.5 Elect Director Patricia L. Higgins For For Management 1.6 Elect Director Michael R. Koehler For For Management 1.7 Elect Director Michael H. Millegan For For Management 1.8 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Sayer For For Management 1.2 Elect Director Nicholas Augustinos For For Management 1.3 Elect Director Bridgette P. Heller 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 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 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Casdin For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Freda Lewis-Hall For For Management 1.4 Elect Director Kathleen G. Sebelius 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Clancy For For Management 1.2 Elect Director Pierre Jacquet For For Management 1.3 Elect Director Daniel Levangie For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garen K. Staglin For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne E. Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde W. Ostler For For Management 1f Elect Director Vikram S. Pandit For For Management 1g Elect Director Kristy Pipes For For Management 1h Elect Director Nitin Sahney For For Management 1i Elect Director Jaynie M. Studenmund 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 -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director Faye W. Kurren For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director Vanessa L. Washington For For Management 1.8 Elect Director C. Scott Wo For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director Boris Groysberg For For Management 1f Elect Director Sandra R. Hernandez For For Management 1g Elect Director Pamela J. Joyner For For Management 1h Elect Director Reynold Levy For For Management 1i Elect Director Duncan L. Niederauer For For Management 1j Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinesh S. Lathi For For Management 1b Elect Director Richard L. Markee For For Management 1c Elect Director Thomas G. Vellios For For Management 1d Elect Director Zuhairah S. Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Norris For For Management 1.2 Elect Director Leta D. Priest For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director William B. Cyr 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 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORP. Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Li as Director For For Management 2b Elect Jun Gao as Director For Against Management 2c Elect Yifan Li as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For Against Management 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 6 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan and Related Transactions 7a Approve Grant of Specific Mandate to For Against Management Issue Connected Award Shares 7b Authorize Board to Deal with All For Against Management Matters in Relation to Connected Awarded Shares 8 Approve Grant of Connected Awarded For Against Management Shares to Zhihe Li 9 Approve Grant of Connected Awarded For Against Management Shares to Song Li 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Brian Stevens For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director James M. English For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 1.10 Elect Director George R. Sutton For For Management 2 Amend Articles of Incorporation to For For Management Provide for Indemnification of Directors and Officers 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For Withhold Management 1.2 Elect Director Robyn Jones For Withhold Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director O. Griffith Sexton 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 -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Larson For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin N. Gold For For Management 1.2 Elect Director Gillian B. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For For Management 1b Elect Director Ron Gill For For Management 1c Elect Director Jill 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget A. Ross For For Management 1.2 Elect Director John A. Roush For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Jasinski For For Management 1.2 Elect Director John J. O'Connor For For Management 1.3 Elect Director Joseph P. Pellegrino, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauralee E. Martin For For Management 1.2 Elect Director Nicholas F. McClanahan 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 -------------------------------------------------------------------------------- MEDALLIA, INC. Ticker: MDLA Security ID: 584021109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Stanley J. Meresman For For Management 1c Elect Director Steven C. Walske 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 -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Davenport, Jr. For For Management 1.2 Elect Director Cornelius P. McCarthy, For For Management III 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord 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 -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For For Management 1j Elect Director Caroline Tsay For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Cirne For For Management 1.2 Elect Director Michael Christenson 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 -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: AUG 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Gerald J. Salontai For For Management 1.6 Elect Director Francois Tardan For For Management 1.7 Elect Director Laurie Conner 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 -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 05, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Michael Renshaw 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 -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Bradley R. Gabosch For For Management 1.5 Elect Director Greg C. Gantt For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Wendy T. Stallings For For Management 1.9 Elect Director Thomas A. Stith, III For For Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray 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 -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A111 Meeting Date: FEB 26, 2021 Meeting Type: Court Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of PerkinElmer (UK) Holdings Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Oxford Immunotec Global Limited -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec Gallimore For For Management 1.2 Elect Director Rathi Murthy For For Management 1.3 Elect Director Alex Solomon 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 -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Levenson For For Management 1.2 Elect Director Frederick C. Peters, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Plans to Improve Diversity None For Shareholder of Executive Leadership -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Costos For For Management 1b Elect Director Grace R. Skaugen For For Management 1c Elect Director Kenneth C. Whitney 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 -------------------------------------------------------------------------------- PLURALSIGHT, INC. Ticker: PS Security ID: 72941B106 Meeting Date: MAR 09, 2021 Meeting Type: Proxy Contest Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 Advisory Vote on Golden Parachutes For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Against Management 2 Adjourn Meeting Against Against Management 3 Advisory Vote on Golden Parachutes Against For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Debra S. Oler For For Management 1d Elect Director Manuel J. Perez de la For For Management Mesa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PPD, INC. Ticker: PPD Security ID: 69355F102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Ensley For Withhold Management 1.2 Elect Director Maria Teresa Hilado For For Management 1.3 Elect Director David Simmons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- QUALTRICS INTERNATIONAL INC. Ticker: XM Security ID: 747601201 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For Against Management 1b Elect Director Sindhu Gangadharan For Against Management 1c Elect Director Paula Hansen For Against Management 1d Elect Director Christian Klein For Against Management 1e Elect Director Luka Mucic For Against Management 1f Elect Director Donald Paoni For Against Management 1g Elect Director Zig Serafin For Against Management 1h Elect Director Ryan Smith For Against Management 1i Elect Director Kelly Steckelberg For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Debra L. Morris For For Management 1.5 Elect Director Tyler H. Rose For For Management 1.6 Elect Director Peter E. Schwab For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard S. Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Tyson Tuttle For For Management 1.2 Elect Director Sumit Sadana For For Management 1.3 Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Gabriela F. Parcella For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Daniel P. Tredwell For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler 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 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Katherine D. Jaspon For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director D.G. Macpherson For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director Susan Slavik Williams For For Management 1.12 Elect Director Lucas E. Watson For For Management 1.13 Elect Director Steven A. White 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 -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey D. Brown For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director David L. Schnadig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers 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 ========== END NPX REPORT
RONDURE NEW WORLD FUND
RONDURE OVERSEAS FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2020 - 06/30/2021 Rondure Global Advisors ============================ Rondure New World Fund ============================ 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 20, 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 Reelect Amit Laroya as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Radhika Govind Rajan as For For Management Director 2 Elect Mamata Janak Gore as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Mamata Janak Gore as Whole-time Director (Designated as Whole-time Director & Chief Financial Officer) 4 Elect James Ernest Falteisek as For For Management Director -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 22, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suttirat Rattanachot as Director For For Management 5.2 Elect Thanin Pa-Em as Director For For Management 5.3 Elect Bhanupong Seyayongka as Director For For Management 5.4 Elect Krit Sesavej as Director For For Management 5.5 Elect Supawan Tanomkieatipume as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Company Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Appoint Auditors For Did Not Vote Management 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Merger by Absorption of For Did Not Vote Management Cernical Group SA by Company 6 Amend Articles For Did Not Vote Management 7 Ratify Approved Resolutions of AGM For Did Not Vote Management Held on March 2019 -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 07, 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 Final Dividend For For Management 3 Elect Ding Shijia as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Yiu Kin Wah Stephen as Director For For Management 6 Elect Lai Hin Wing Henry Stephen as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of AED 190,333,000 For For Management for FY 2020 5 Approve Remuneration of Directors of For For Management AED 4,050,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Elect Manish Choksi as Director For For Management 6 Approve Continuation of Directorship For For Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For For Management 8 Approve Appointment and Remuneration For For Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Jigish Choksi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect R. Seshasayee as Director For For Management 7 Approve R. Seshasayee to Continue For For Management Office as Independent Director 8 Approve Asian Paints Employee Stock For Against Management Option Plan 2021 and Grant of Options to Eligible Employees of the Company 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 11 Approve Grant of Stock Options to Amit For Against Management Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 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 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 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 Alberto Monteiro de Queiroz Netto as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Paulo Giubbina Lorenzini 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 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 Elect Fiscal Council Members For For 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Capital and Authorized Capital and Consolidate Bylaws 4 Amend Articles Re: Competences of For For Management Board of Directors and General Meeting 5 Amend Articles Re: Board Composition For For Management 6 Amend Article 32 Re: Increase Number For For Management of Vice-Chairmen and Executives 7 Amend Articles Re: Statutory For For Management Committees Composition 8 Amend Article 76 Re: Indemnity For Against Management Provision 9 Amend Article 76 Re: Indemnity For Against Management Provision 10 Amend Articles Re: Financing For For Management Restructuring Unit, Remote Voting and Renumbering 11 Consolidate Bylaws For For Management 12 Amend Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment None None Management 4.1 Elect Sripop Sarasas as Director For Against Management 4.2 Elect Pradit Theekakul as Director For For Management 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Chuladej Yossundharakul as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 4.7 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Thongchai Jira-alongkorn as For For Management Director 4.2 Elect Kan Trakulhoon as Director For For Management 4.3 Elect Puttipong Prasarttong-Osoth as For For Management Director 4.4 Elect Chavalit Sethameteekul as For Against Management Director 4.5 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.6 Elect Veerathai Santiprabhob as For For Management Director 4.7 Elect Predee Daochai as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Board Secretary For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect or Ratify Directors, Secretary For Against Management and Officers 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Approve Special Dividend For For Management 3 Receive Information on Share None None Management Repurchase Program 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Nusli N Wadia as Director For For Management 4 Approve Walker Chandiok & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: FEB 15, 2021 Meeting Type: Court Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Linda Lisahapanya as Director For For Management 5.2 Elect Prin Chirathivat as Director For For Management 5.3 Elect Mark Elliott Schatten as Director For For Management 6 Elect Chanond Sophonpanich as Director For For Management 7 Appoint Audit Committee Members For For Management 8 Approve Remuneration of Directors and For For Management Sub-Committees 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Amend Memorandum of Association to None None Management Reflect Decrease in Preferred Shares 11 Other Business For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 01, 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 Special Dividend For For Management 4 Elect Roland Arthur Lawrence as For For Management Director 5 Elect Graham James Fewkes as Director For For Management 6 Elect Stefano Clini as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Elect Michelle Tanya Achuthan as For For Management Director 4 Elect Chan Po Kei Kay as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUL 15, 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 Reelect Rashmi Joshi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For For Management of Omer Dormen as Managing Director 5 Approve Reappointment and Remuneration For Against Management of Jayanta Chatterjee as Wholetime Director 6 Reelect R. Gopalakrishnan as Director For For Management 7 Reelect Uday Khanna as Director For For Management 8 Elect Rakesh Makhija as Director For For Management 9 Elect Sandeep Sangwan as Director For For Management 10 Approve Appointment and Remuneration For For Management of Sandeep Sangwan as Managing Director 11 Approve Payment of Remuneration (Other For For Management than Sitting Fees) to Non-Executive Directors -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Sangwan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Deepesh Baxi as Director For For Management 6 Approve Appointment and Remuneration For For Management of Deepesh Baxi as Wholetime Director -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For 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 -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2020 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Mfundiso Njeke as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 7.3 Elect Mfundiso Njeke as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M.S. Jacob as Director For For Management 3 Elect Sekhar Natarajan as Director For For Management 4 Elect Gopika Pant as Director For For Management 5 Approve Appointment and Remuneration For For Management of Surender Sharma as Whole-time Director 6 Reelect Shyamala Gopinath as Director For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 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 2 Approve Final Dividend For For Management 3a1 Elect Xiao Hua as Director For For Management 3a2 Elect Wu Bijun as Director For For Management 3a3 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Jarupanich as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Pittaya Jearavisitkul as Director For Against Management 4.4 Elect Piyawat Titasattavorakul as For Against Management Director 4.5 Elect Umroong Sanphasitvong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Clause 3 (Objectives) of the For For Management Company's Memorandum of Association -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Soopakij Chearavanont as Director For For Management 4.2 Elect Korsak Chairasmisak as Director For Against Management 4.3 Elect Suphachai Chearavanont as For Against Management Director 4.4 Elect Adirek Sripratak as Director For For Management 4.5 Elect Tanin Buranamanit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of Bonds For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAY 02, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mathew Job as Director For For Management 2 Approve Appointment and Remuneration For For Management of Mathew Job as Executive Director & Chief Executive Officer -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Abstain Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Abstain Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 15 Approve Remuneration of Supervisory For Abstain Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 16, 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 PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3.1 Re-elect Gugu Dingaan as Director For For Management 3.2 Re-elect Chris Otto as Director For For Management 3.3 Re-elect Catharina Sevillano-Barredo For For Management as Director 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 4.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Om Prakash Manchanda as For For Management Director 3 Approve Appointment and Remuneration For For Management of Arvind Lal as Executive Chairman and Whole-Time Director 4 Approve Appointment and Remuneration For For Management of Om Prakash Manchanda as Managing Director 5 Approve Reappointment and Remuneration For For Management of Vandana Lal as Whole-Time Director 6 Approve Payment of Remuneration to For For Management Rahul Sharma as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase 6 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Series B Shares For For Management to be Held in Treasury to Support Possible Conversion of Series BB Shares 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- 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: P4950Y100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 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 -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Yong as Director For For Management 3 Elect Zhou Zhaocheng as Director For For Management 4 Elect Gao Jie as Director For For Management 5 Elect Chua Sin Bin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Approve Grant of Specific Mandate for For Against Management the Issuance of the Connected Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants Who are Connected Grantees and Related Transactions 13 Approve Grant of Connected Shares to For Against Management the Connected Grantees Pursuant to the Scheme -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 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 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For For Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sashidhar Jagdishan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sashidhar Jagdishan as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Idris Jala as Director For Against Management 3 Elect Lim Rern Ming, Geraldine as For Against Management Director 4 Elect Evers, Leonard Cornelis Jorden For Against Management as Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Roland Bala as Director For For Management 3 Elect Ngiam Pick Ngoh, Linda as For For Management Director 4 Elect Seng Yi-Ying as Director For Against Management 5 Elect Choo Tay Sian, Kenneth as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Overall Limits of For For Management Remuneration for Whole-time Director(s) 2 Elect Ritesh Tiwari as Director and For For Management Approve Appointment and Remuneration of Ritesh Tiwari as Whole-time Director -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Pornwut Sarasin as Director For For Management 5.2 Elect Khunawut Thumpomkul as Director For For Management 5.3 Elect Achavin Asavabhokin as Director For For Management 5.4 Elect Naporn Sunthornchitcharoen as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Manit Udomkunnatum as Director For For Management 5.3 Elect Boonsom Lerdhirunwong as Director For For Management 5.4 Elect Weerapun Ungsumalee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 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 Reelect Ashish Gaikwad as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Akshay Bellare as Director For For Management 6 Elect Ashish Modi as Director For For Management 7 Elect Davies Walker as Director For For Management 8 Adopt New Articles of Association For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director 2c Elect Zhang Yichen as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INRETAIL PERU CORP. Ticker: INRETC1 Security ID: P56242202 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 18, 2020 2 Approve Chairman's Report and the 2020 For For Management Audited Financial Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Joseph R. Higdon as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2019 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Joseph Tanbuntiong as Director For Against Management 4.5 Elect Ang Cho Sit as Director For Against Management 4.6 Elect Antonio Chua Poe Eng as Director For Against Management 4.7 Elect Artemio V. Panganiban as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamit Bhartia as Director For For Management 3 Reelect Aashti Bhartia as Director For For Management 4 Approve Jubilant FoodWorks General For For Management Employee Benefits Scheme 2020 5 Approve Extension of Benefits of For For Management Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 31, 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 Kim Hong-gi as Inside Director For For Management 3.2 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LION BREWERY (CEYLON) PLC Ticker: LION.N0000 Security ID: Y87503101 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect H. Selvanathan as Director For For Management -------------------------------------------------------------------------------- LION BREWERY (CEYLON) PLC Ticker: LION.N0000 Security ID: Y87503101 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Reelect S. Clini as Director For For Management 3 Reelect D. C. R. Gunawardena as For For Management Director 4 Reelect S. J. F. Evans as Director For For Management 5 Reelect H. Selvanathan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix their Remuneration -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Downward Adjustment of For For Management Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholders and Bondholder For For Management Meetings 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Deposit Account for Raised For For Management Funds 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Dividend Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Financial Statements For For Management 13 Approve Annual Report For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 16 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 17 Approve Appointment of Auditor For For Management 18 Approve Remuneration of Directors and For For Management Supervisors 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 28, 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 Reelect Rishabh Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Sanjay Dube as Director For For Management 5 Elect Kanwar Bir Singh Anand as For For Management Director 6 Approve Remuneration Payable to Harsh For For Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stock For For Management Awards 5.1 Elect Ming-Kai Tsai with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Rick Tsai (Rick Tsa) with For For Management Shareholder No. 374487 as Non-independent Director 5.3 Elect Cheng-Yaw Sun with Shareholder For For Management No. 109274 as Non-independent Director 5.4 Elect Kenneth Kin with ID No. For For Management F102831XXX as Non-independent Director 5.5 Elect Joe Chen with Shareholder No. For For Management 157 as Non-independent Director 5.6 Elect Chung-Yu Wu with Shareholder No. For For Management 1512 as Independent Director 5.7 Elect Peng-Heng Chang with ID No. For For Management A102501XXX as Independent Director 5.8 Elect Ming-Je Tang with ID No. For For Management A100065XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W143 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment None None Management 4.1 Elect Rit Thirakomen as Director For For Management 4.2 Elect Somchai Hanjitkasem as Director For For Management 4.3 Elect Thanong Chotisorayuth as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Change in Company's Seal 8 Other Business For Against Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 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 the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthias Christoph Lohner as For For Management Director and Approve Appointment and Remuneration of Matthias Christoph Lohner as Whole-Time Director Designated as Executive Director-Technical -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 07, 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 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect David Steven McDaniel as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: APR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ved Prakash Malik as Director For For Management 2 Elect Ashvin Parekh as Director For For Management 3 Elect B. Sriram as Director For For Management 4 Elect Yutaka Ideguchi as Director For For Management 5 Approve Revision in the Remuneration For Against Management of Sundeep Sikka as Executive Director & CEO 6 Approve Reappointment and Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kazuyuki Saigo as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ajay Patel as Manager 5 Approve Revision in the Remuneration For For Management of Sundeep Sikka as Executive Director & CEO -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Trister Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Boris Porfirev as Director None For Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of New Directors For For Management 5 Ratify KPMG as Auditor For For Management 6 Amend Charter For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For Withhold Management 1b Elect Jui-Tang Chen as Director For Withhold Management 1c Elect Lien-Tang Hsieh as Director For Withhold Management 1d Elect Jui-Tien Huang as Director For Withhold Management 1e Elect Chi-Chang Lin as Director For Withhold Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For Withhold Management Director 1h Elect Wen-Chi Wu as Director For Withhold Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders Meeting Held on July 18, 2019 3 Approve 2019 Annual Report and Audited For For Management Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Amendment of the Fourth For For Management Article of the Amended Articles of Incorporation to Adopt Perpetual Term Under 2019 Revised Corporation Code (RCC) 7 Approve Amendment of Sections 4, 5, 7, For For Management 15, 17, 25 and 33 of the Amended By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 10, 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 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect A B Parekh as Director For For Management 4 Reelect N K Parekh as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Bharat Puri as Managing Director 6 Approve Reappointment and Remuneration For For Management of A N Parekh as Whole Time Director 7 Elect Debabrata Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Debabrata Gupta as Whole Time Director designated as Director - Operations 9 Reelect Sanjeev Aga as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect CHIH-HSIEN LO, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.2 Elect SHIOW -LING KAO, a For Against Management Representative of KAO CHUAN INVESTMENT CO., LTD., with Shareholder No. 00002303, as Non-independent Director 6.3 Elect JUI-TANG CHEN, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.4 Elect JUI-TIEN HUANG, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.5 Elect LIANG-FENG WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.6 Elect TSUNG-MING SU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.7 Elect JAU-KAI HUANG, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.8 Elect KUN-LIN WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.9 Elect TSUNG-PIN WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.10 Elect WEN-CHI WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.11 Elect KE-WEI HSU, with Shareholder No. For For Management A123905XXX, as Independent Director 6.12 Elect LIANG CHEN, with Shareholder No. For For Management A120382XXX, as Independent Director 6.13 Elect YUNG-CHEN HUNG, with Shareholder For For Management No. S100456XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: AUG 05, 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 Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 09, 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 Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 6 Approve Payment of Interim Dividend For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Report on Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Against Management Shares of Pinehill Company Limited -------------------------------------------------------------------------------- PT MULTI BINTANG INDONESIA TBK Ticker: MLBI Security ID: Y7139J100 Meeting Date: AUG 28, 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 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MULTI BINTANG INDONESIA TBK Ticker: MLBI Security ID: Y7139J100 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 24, 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 and Authorize Board For For Management to Fix Their Remuneration 4a1 Elect Ignasius Jonan as Commissioner For For Management 4a2 Elect Badri Narayanan as Director For For Management 4a3 Elect Hemant Bakshi as Director For For Management 4a4 Elect Arif Hudaya as Director For For Management 4.5 Elect Jochanan Senf as Director For For Management 4a6 Elect Ira Noviarti as Director For For Management 4a7 Elect Enny Hartati as Director For For Management 4a8 Elect Willy Saelan as Director For For Management 4a9 Elect Hernie Raharja as Director For For Management 4a10 Elect Sancoyo Antarikso as Director For For Management 4a11 Elect Veronika Winanti Wahyu Utami as For For Management Director 4a12 Elect Sri Widowati as Director For For Management 4a13 Elect Rizki Raksanugraha as Director For For Management 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Maurits Daniel For For Management Rudolf Lalisang as Cimmissioner 2 Approve Resignation of Hemant Bakshi For For Management as Director 3 Approve Resignation of Sancoyo For For Management Antarikso as Director 4 Elect Hemant Bakshi as Commissioner For For Management 5 Elect Ira Noviarti as Director For For Management 6 Elect Reski Damayanti as Director For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Jochanan Senf For For Management as Director 2 Approve Resignation of Sri Widowati as For For Management Director 3 Elect Tran Tue Tri as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 27, 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 Allocation of Income and For For Management Dividends 3 Approve Siddharta Widjaja dan Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Alissa Wahid as Commissioner For For Management 4a2 Elect Fauzi Ichsan as Commissioner For For Management 4a3 Elect Hemant Bakshi as Commissioner For For Management 4a4 Elect Alexander Rusli as Commissioner For For Management 4a5 Elect Debora Herawati Sadrach as For For Management Commissioner 4a6 Elect Ignasius Jonan as Commissioner For For Management 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For For Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For For Management 6e Elect Leonardo B. Dayao as Director For For Management 6f Elect Jack E. Huang as Director For For Management 6g Elect Edgardo G. Lacson as Director For For Management 6h Elect Marilyn V. Pardo as Director For For Management 6i Elect Jaime S. Dela Rosa as Director For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Article 4 Accordingly 2 Amend Article 11 For For Management 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Approve Restricted Stock Plan For For Management 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? -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For For Management 4 Elect Pawan Kumar Kapil as Director For For Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 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 Elect Lee Jae-hun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAFARICOM PLC Ticker: SCOM Security ID: V74587102 Meeting Date: JUL 31, 2020 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 of KES 1.40 Per For For Management Share 3 Reelect Rose Ogega as Director For For Management 4.1 Elect Rose Ogega as Member of Audit For For Management Committee 4.2 Elect Bitange Ndemo as Member of Audit For For Management Committee 4.3 Elect Esther Koimett as Member of For For Management Audit Committee 4.4 Elect Mohamed Joosub as Member of For For Management Audit Committee 5 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 6 Ratify Ernst & Young as Auditors and For For Management Fix Their Remuneration 7 Other Business For Against Management 8.a Amend Article 63 of Bylaws Re: For For Management Distribution of Notices 8.b Insert Article 64A of Bylaws Re: For For Management General Meetings Attendance Via Electronic Means -------------------------------------------------------------------------------- SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Ticker: SAB Security ID: Y7397K112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of Financial Year 2020 2 Approve Report of Board of Directors For For Management for Financial Year 2020 and Plan for Financial Year 2021 3 Approve Report of Audit Committee for For For Management Financial Year 2020 4 Approve Auditors For For Management 5 Approve Income Allocation for For For Management Financial Year 2020 6 Approve Expected Income Allocation for For For Management Financial Year 2021 7 Approve Payment of Salary, For For Management Remuneration and Bonus of Board of Directors in Financial Year 2020 8 Approve Expected Salary, Remuneration For For Management and Bonus of Board of Directors in Financial Year 2021 9 Approve Related-Party Transactions For For Management 10 Amend Articles of Association For Against Management 11 Amend Corporate Governance Regulations For Against Management 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Tien Dung and Luong For For Management Thanh Hai as Directors 14 Approve Election of Directors For For Management 15.1 Elect Le Thanh Tuan as Director For For Management 15.2 Elect Ngo Minh Chau as Director For For Management 16 Approve Meeting Minutes and Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 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 Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCHAEFFLER INDIA LIMITED Ticker: 505790 Security ID: Y7610D119 Meeting Date: APR 27, 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 Dividend For For Management 3 Reelect Satish Patel as Director For For Management 4 Reelect Dharmesh Arora as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Eranti V. Sumithasri as Director For For Management 7 Approve Material Related Party For For Management Transactions with Schaeffler Technologies AG & Co. KG, Germany 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Shujun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 06, 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 PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Elect Wendy Lucas-Bull as Director For For Management 4 Re-elect Dr Anna Mokgokong as Director For For Management 5 Re-elect Johannes Basson as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Alice le Roux as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13.1 Approve Remuneration Policy For Against Management 13.2 Approve Implementation of the For Against Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For Against Management Director 1c Approve Fees of the Non-executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Zhang Peng as Independent For For Management Director 4 Elect Chen Daili as Supervisor For For Management 5.1 Elect Jiang Leifeng as Non-Independent For For Management Director 5.2 Elect Sanjeev Churiwala as For For Management Non-Independent Director -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 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 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association to Change Business Scope 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect John Fan as Director For For Management 11.2 Elect Chu ChunHo as Director For For Management 11.3 Elect Jiang Leifeng as Director For For Management 11.4 Elect Samuel A.Fischer as Director For For Management 11.5 Elect Sanjeev Churiwala as Director For For Management 12.1 Elect Zhang Peng as Director For For Management 12.2 Elect Ma Yongqiang as Director For For Management 12.3 Elect Li Xin as Director For For Management 13.1 Elect Chen Daili as Supervisor For For Management 13.2 Elect Derek Chang as Supervisor For For Management -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Special Dividend as Final For For Management Dividend 3 Reelect Aldo Cedrone as Director For For Management 4 Elect Werner Hoffmann as Director For For Management 5 Approve Shifting of Registered Office For For Management of the Company 6 Approve Related Party Transactions For Against Management with AB SKF 7 Approve Related Party Transactions For Against Management with SKF GmbH, Schweinfurt, Germany, SKF Group Company 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2020-2021 and Authorize Board to Fix Their remuneration 6 Reappoint Tapan Chowdhury as Managing For For Management Director -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 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 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Method for Endorsement and For Against Management Guarantees 8.1 Elect Yeh Jung-Ting, Representative of For For Management Japan FamilyMart Co., Ltd, with Shareholder NO.1, as Non-Independent Director 8.2 Elect Oda Fuminobu, Representative of For Against Management Japan FamilyMart Co., Ltd, with Shareholder NO.1, as Non-Independent Director 8.3 Elect Pan Jin-Tin, Representative of For Against Management Japan FamilyMart Co., Ltd, with Shareholder NO.1, as Non-Independent Director 8.4 Elect Chang Ren-Tun, Representative of For Against Management Japan FamilyMart Co., Ltd, with Shareholder NO.1, as Non-Independent Director 8.5 Elect Hsueh Tung-Tu, Representative of For For Management Japan FamilyMart Co., Ltd, with Shareholder NO.1, as Non-Independent Director 8.6 Elect Kiriyama Yoshifumi, For Against Management Representative of Japan FamilyMart Co. , Ltd, with Shareholder NO.1, as Non-Independent Director 8.7 Elect Kazuhiro Matsumoto, For Against Management Representative of P.F. Investment Co., Ltd, with Shareholder NO.30337, as Non-Independent Director 8.8 Elect Chan Yi-Hong, Representative of For Against Management Taishanyuan Co., Ltd, with Shareholder NO.24422, as Non-Independent Director 8.9 Elect Chan Ching-Chao, Representative For Against Management of Taishanyuan Co., Ltd, with Shareholder NO.24422, as Non-Independent Director 8.10 Elect Hsieh Chih-Teng, Representative For Against Management of Sanyo Pharmaceutical Co., Ltd, with Shareholder NO.337, as Non-Independent Director 8.11 Elect Lee Yen-Sung, with Shareholder For For Management NO.H102119XXX, as Independent Director 8.12 Elect Weng Chien, with Shareholder NO. For For Management A122269XXX, as Independent Director 8.13 Elect Yen Daho, with Shareholder NO. For For Management N102205XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 -------------------------------------------------------------------------------- TANZANIA BREWERIES LTD. Ticker: TBL Security ID: V89556100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read the Notice Convening the Meeting For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Matters Arising from Previous For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business For Against Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Chandrasekaran as Director For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Robert A. Chapek For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payments 5.1 Elect Laor Tangkaravakoon as Director For For Management 5.2 Elect Vonnarat Tangkaravakoon as For For Management Director 5.3 Elect Veerasak Kositpaisal as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Acknowledge Change in Objectives of For For Management Utilization of Proceeds Obtained from Initial Public Offering (IPO) 10 Other Business For Against Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prachak Tangkaravakoon as For For Management Director 5.2 Elect Busatree Wanglee as Director For For Management 5.3 Elect Prisana Praharnkhasuk as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue 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 For 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? -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiu Zhang as Supervisor For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director For For Shareholder 7.2 Elect Yu Zhu Ming as Director For For Shareholder 7.3 Elect Wang Rui Yong as Director For For Shareholder 7.4 Elect Shi Kun as Director For For Shareholder 7.5 Elect Xiao Geng as Director For For Management 7.6 Elect Sheng Lei Ming as Director For For Management 7.7 Elect Jiang Xing Lu as Director For For Management 7.8 Elect Rania Zhang as Director For For Management 8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder 8.2 Elect Yao Yu as Supervisor For For Shareholder 8.3 Elect Li Yan as Supervisor For For Management 8.4 Elect Wang Ya Ping as Supervisor For For Management 9 Approve Remuneration Plan of Directors For For Management and Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christiaan August Josef Van For For Management Steenbergen as Director 4 Elect Jan Cornelis van der Linden as For For Management Director 5 Elect Rishi Pardal as Director For For Management 6 Approve Appointment and Remuneration For For Management of Rishi Pardal as Managing Director 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Borrowing by Issuance of For For Management Commercial Paper on Private Placement Basis -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Rishi Pardal as Managing Director 2 Approve Payment of Remuneration to For For Management Shekhar Ramamurthy as Former Managing Director -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: JAN 03, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Brett Harold Krause as Director For For Management 2 Approve Election of Additional Director For For Management 3 Elect Sanjay Vinayak as Director For For Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021 3 Approve Proposal of Board of Directors For For Management regarding Financial Performance of the Company 4 Approve Reports of Supervisory Board For For Management 5 Approve Allocation of Income of For For Management Financial Year 2020 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2021 7 Approve Auditors For For Management 8 Adopt Articles of Association For For Management 9 Approve Corporate Governance For For Management Regulations 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Regulations on Operation of For For Management Supervisory Board 12 Dismiss Nguyen Thi Diu as Director For For Management 13 Elect Nguyen The Anh as Director For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report and Board Opinion For For Management on CEO's Report 1c Approve Board of Directors' Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.63 Per Share 4 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 5 Approve Report on Share Repurchase For For Management Reserves 6a1 Elect or Ratify Enrique Ostale as For For Management Director 6a2 Elect or Ratify Richard Mayfield as For For Management Director 6a3 Elect or Ratify Amanda Whalen as For For Management Director 6a4 Elect or Ratify Tom Ward as Director For For Management 6a5 Elect or Ratify Kirsten Evans as For For Management Director 6a6 Elect or Ratify Guilherme Loureiro as For For Management Director 6a7 Elect or Ratify Adolfo Cerezo as For For Management Director 6a8 Elect or Ratify Blanca Trevino as For For Management Director 6a9 Elect or Ratify Roberto Newell as For For Management Director 6a10 Elect or Ratify Ernesto Cervera as For For Management Director 6a11 Elect or Ratify Eric Perez Grovas as For For Management Director 6b1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 6b2 Approve Discharge of Board of For For Management Directors and Officers 6b3 Approve Directors and Officers For For Management Liability 6c1 Approve Remuneration of Board Chairman For For Management 6c2 Approve Remuneration of Director For For Management 6c3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 6c4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Against Management 2 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Tsai Wang-Chia as Director For For Management 3a3 Elect Liao Ching-Tsun as Director For For Management 3a4 Elect Hsieh Tien-Jen as Director For For Management 3a5 Elect Lee Kwok Ming as Director For For Management 3a6 Elect Pan Chih-Chiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2019 Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment to the By-Laws For For Management 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2020 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management ============================ Rondure Overseas Fund ============================= 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 For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 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 Omission of Dividends 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 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 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 3.00 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 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 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 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 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) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For 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 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Janice L. Fields For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integrate ESG Criteria into in Against Against Shareholder Establishing Executive Compensation 5 SP 2: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 6 SP 3: Adopt a Responsible Employment Against Against Shareholder Policy While Ensuring Its Employees a Living Wage -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.81 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4 Elect Alternate Director and Audit For For Management Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 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 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Axel Martensson as Inspector For For Management of Minutes of Meeting 5.2 Designate Marianne Nilsson as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Extra Dividends of SEK 1.85 For For Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Designate Johan Hjertonsson as For For Management Inspector of Minutes of Meeting 2b Designate Liselott Ledin as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.90 Per Share 7c.1 Approve Discharge of Board Chairman For For Management Lars Renstrom 7c.2 Approve Discharge of Carl Douglas For For Management 7c.3 Approve Discharge of Eva Karlsson For For Management 7c.4 Approve Discharge of Birgitta Klasen For For Management 7c.5 Approve Discharge of Lena Olving For For Management 7c.6 Approve Discharge of Sofia Schorling For For Management Hogberg 7c.7 Approve Discharge of Jan Svensson For For Management 7c.8 Approve Discharge of Joakim Weidemanis For For Management 7c.9 Approve Discharge of Employee For For Management Representative Rune Hjalm 7c.10 Approve Discharge of Employee For For Management Representative Mats Persson 7c.11 Approve Discharge of Employee For For Management Representative Bjarne Johansson 7c.12 Approve Discharge of Employee For For Management Representative Nadja Wikstrom 7c.13 Approve Discharge of President Nico For For Management Delvaux 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9a Approve Remuneration of Directors in For For Management the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9b Approve Remuneration of Auditors For For Management 10 Reelect Lars Renstrom (Chairman), Carl For For Management Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Remuneration Report For For Management 13 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 14 Approve Performance Share Matching For Against Management Plan LTI 2021 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Elect Tania von der Goltz to the For For Management Supervisory Board 7.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 7.2 Elect Isabel De Paoli to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- 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 Abstain Management Director 6b Reelect Lars Fruergaard Jorgensen as For For Management Director 6c Reelect Carl Bache as Director For Abstain 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 Abstain Management 6g Reelect Soren-Peter Fuchs Olesen as For Abstain Management Director 6h Reelect Majken Schultz as Director For Abstain Management 6i Reelect Lars Stemmerik as Director For Abstain Management 6j Elect Henrik Poulsen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # 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 Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Ryan Rudolph as Director For For Management 4.1.B Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.2 Elect Bruno Pietracci as Director For For Management 4.3 Elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Bruce Robinson as Director For For Management 3.3 Elect Michael Daniell as Director For For Management 4.1 Elect Stephen Mayne as Director Against Against Shareholder 5.1 Approve Grant of Securities to Dig For For Management Howitt 6.1 Adopt New Constitution For For Management 7.1 Approve Proportional Takeover For For Management Provisions in the Proposed Constitution -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For For Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For For Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 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 21 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 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 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Employee Share Ownership Plan For For Management 6 Approve Extra Mile Bonus Plan For For Management 7 Approve Stock Option Plan For Against Management 8 Authorize Repurchase of Shares For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 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 For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 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 -------------------------------------------------------------------------------- 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 For Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Gregory J. Goff For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Stephen S. Poloz For For Management 1.11 Elect Director Dan C. Tutcher 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 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 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 2.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 7 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 8 Approve Remuneration Policy of For For Management Corporate Officers, Since Jan. 1, 2020 Until the General Assembly 9 Approve Remuneration Policy of For Against Management Corporate Officers, Since the General Assembly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Bylaws to Comply with Legal For For Management Changes 12 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 13 Amend Article 15, 16 and 23 of Bylaws For For Management Re: Board Deliberation 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Reelect Leonardo Del Vecchio as For For Management Director 20 Reelect Romolo Bardin as Director For For Management 21 Reelect Juliette Favre as Director For For Management 22 Reelect Francesco Milleri as Director For For Management 23 Reelect Paul du Saillant as Director For For Management 24 Reelect Cristina Scocchia as Director For For Management 25 Elect Jean-Luc Biamonti as Director For For Management 26 Elect Marie-Christine Coisne as For For Management Director 27 Elect Jose Gonzalo as Director For For Management 28 Elect Swati Piramal as Director For For Management 29 Elect Nathalie von Siemens as Director For For Management 30 Elect Andrea Zappia as Director For For Management 31 Directors Length of Term, Pursuant For For Management Item 12 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management 2 Prepare and Approve List of For For Management Shareholders 3.a Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Dividends of SEK 6.25 Per Share For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.867 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Piero Ferrari as Non-Executive For For Management Director 3.c Reelect Delphine Arnault as For For Management Non-Executive Director 3.d Reelect Francesca Bellettini as For For Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect John Galantic as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For For Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director David G. Hutchens For For Management 1.11 Elect Director Gianna M. Manes For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 64 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.2.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.2.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.3 Designate Manuel Isler as Independent For For Management Proxy 5.4 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.8 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends of EUR 0.70 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Elect Harold van den Broek to For For Management Management Board 4.a Reelect Maarten Das to Supervisory For For Management Board 4.b Elect Nitin Paranjpe to Supervisory For For Management Board 5 Ratify Deloitte Accountants B.V as For For Management Auditors -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 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 Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director 2c Elect Zhang Yichen as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Henrik Didner as Inspector For For Management of Minutes of Meeting 5.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Editorial Changes; For For Management Share Capital and Number of Shares; Share Registrar; Approve Capitalization of Reserves of SEK 485. 8 Million for a 1: 2 Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Kurio, Takuji For For Management 3.3 Elect Director Minagawa, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Noumi, Kimikazu -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 15, 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 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra Van Gene as Director For For Management 9 Re-elect Sir Richard Beckett as For For Management Director 10 Re-elect Harry Morley as Director For For Management 11 Elect Ben Thorne as Director For For Management 12 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 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 30 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Yamane, Masamichi For For Management 2.3 Elect Director Matsumoto, Shinji For For Management 2.4 Elect Director Shirochi, Masayuki For For Management 2.5 Elect Director Sakamoto, Ryoichi For For Management 2.6 Elect Director Iwata, Matsuo For For Management 2.7 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Keisei For For Management 1.2 Elect Director Aoki, Yasutoshi For For Management 1.3 Elect Director Aoki, Hironori For For Management 1.4 Elect Director Yahata, Ryoichi For For Management 1.5 Elect Director Iijima, Hitoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Yanagida, Naoki For For Management 2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management 2.2 Appoint Statutory Auditor Kuwajima, For For Management Toshiaki 2.3 Appoint Statutory Auditor Nakamura, For For Management Akiko 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 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 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For For Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 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 Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Kathleen DeRose as Director For For Management 7 Re-elect Cressida Hogg as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Val Rahmani as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect David Schwimmer as Director For For Management 12 Elect Martin Brand as Director For For Management 13 Elect Erin Brown as Director For For Management 14 Elect Anna Manz as Director For For Management 15 Elect Douglas Steenland as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve SAYE Option Plan For For Management 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: B5783H102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 04, 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 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 35.5 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Vasticom BV, Permanently For For Management Represented by Jan Vander Stichele, as Director 10 Reelect Mercuur Consult BV, For For Management Permanently Represented by Jan Boone, as Director 11 Reelect PMF NV, Permanently For For Management Represented by Johannes Boone, as Director 12 Reelect Anton Stevens as Director For For Management 13 Reelect Palumi BV, Permanently For For Management Represented by Peter Bossaert, as Independent Director 14 Reelect Benoit Graulich BV, For For Management Permanently Represented by Benoit Graulich, as Independent Director -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 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 6.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For For Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For For Management Officers 13 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Merit E. Janow For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Oki Matsumoto For For Management 1h Elect Director Michael Miebach For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla 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 For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 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 -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 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 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 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 23 2.1 Elect Director Tanaka, Masaaki For For Management 2.2 Elect Director Hup Jin Goh For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Tsutsui, Takashi For For Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For For Management 2.8 Elect Director Mitsuhashi, Masataka For For Management 2.9 Elect Director Koezuka, Miharu For For Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 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 Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- OLVI OYJ Ticker: OLVAS Security ID: X59663108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 19, 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 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 to Chair, EUR 2,500 to Vice Chair and EUR 2,000 to Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Hakkarainen Pentti, Hortling For For Management Nora, Markula Elisa, Heinonen Lasse and Paltola Paivi as Directors; Elect Juho Nummela as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1 Million For For Management Class A Shares without Preemptive Rights; Approve Reissuance of 500,000 Repurchased Class A Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 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 13 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji 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 For 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 For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For 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 For 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 -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 35 and 36 of Bylaws Re: For For Management AGM and EGM Majority Votes 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 5 Reelect Alexandre Ricard as Director For For Management 6 Reelect Cesar Giron as Director For For Management 7 Reelect Wolfgang Colberg as Director For For Management 8 Elect Virginie Fauvel as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy for For For Management Alexandre Ricard, Chairman and CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 19 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Bylaws to Comply with Legal For For Management Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.16 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 Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For Against Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For Against Management Rights to Owen Wilson under the Recovery Incentive Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 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 Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For Against Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm 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 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 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against For Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 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 Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Approve DKK 1.1 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 7.4 Approve Company Announcements in For For Management English 7.5 Amend Articles Re: Attendance at For For Management General Meetings 8.a Reelect Walther Thygesen as Director For For Management 8.b Reelect Jais Valeur as Director For For Management 8.c Reelect Christian Sagild as Director For For Management 8.d Reelect Catharina Stackelberg-Hammaren For For Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Elect Peter Ruzicka as New Director For For Management 8.g Elect Torben Carlsen as New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 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 1.85 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 Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 23, 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 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 4.6 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.3 Million 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Adam Keswick as Director For Against Management 5.3 Elect Gunter Schaeuble as Director For Against Management 5.4.1 Reelect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For Against Management 5.4.3 Reelect Erich Ammann as Director For Against Management 5.4.4 Reelect Luc Bonnard as Director For Against Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Monika Buetler as Director For For Management 5.4.7 Reelect Orit Gadiesh as Director For Against Management 5.4.8 Reelect Tobias Staehelin as Director For Against Management 5.4.9 Reelect Carole Vischer as Director For Against Management 5.5 Appoint Adam Keswick as Member of the For Against Management Compensation Committee 5.6.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.6.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.7 Designate Adrian von Segesser as For For Management Independent Proxy 5.8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 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 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 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 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 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 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For 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 For 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 For 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 -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Nathalie Bellon-Szabo as For For Management Director 6 Reelect Francoise Brougher as Director For For Management 7 Elect Federico J Gonzalez Tejera as For For Management Director 8 Renew Appointment of KPMG as Auditor For For Management 9 Approve Compensation Reports of For For Management Corporate Officers 10 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 11 Approve Compensation of Denis Machuel, For For Management CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy for For For Management Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Wei Sun Christianson For For Management 1c Elect Director Fabrizio Freda For For Management 1d Elect Director Jane Lauder For For Management 1e Elect Director Leonard A. Lauder For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 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 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES 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 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 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 Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry ========== END NPX REPORT
SEAFARER OVERSEAS GROWTH AND INCOME FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2020 - 06/30/2021 Financial Investors Trust ==================================== SFGIX ===================================== ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # 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 3a Elect Fiscal Council Members For Abstain Management 3b Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 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 Re-elect John Schwarz as Director For For Management 5 Re-elect Ondrej Vlcek as Director For For Management 6 Re-elect Philip Marshall as Director For For Management 7 Re-elect Pavel Baudis as Director For For Management 8 Re-elect Eduard Kucera as Director For For Management 9 Re-elect Warren Finegold as Director For For Management 10 Re-elect Maggie Chan Jones as Director For For Management 11 Re-elect Tamara Minick-Scokalo as For For Management Director 12 Re-elect Belinda Richards as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Employee Benefit Trust For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment None None Management 4.1 Elect Sripop Sarasas as Director For Against Management 4.2 Elect Pradit Theekakul as Director For For Management 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Chuladej Yossundharakul as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 4.7 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Thongchai Jira-alongkorn as For For Management Director 4.2 Elect Kan Trakulhoon as Director For For Management 4.3 Elect Puttipong Prasarttong-Osoth as For For Management Director 4.4 Elect Chavalit Sethameteekul as For Against Management Director 4.5 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.6 Elect Veerathai Santiprabhob as For For Management Director 4.7 Elect Predee Daochai as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 COFCO Mutual Provision For For Management Agreement, Annual Caps and Related Transactions 2 Elect Chen Zhigang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 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 Elect Shen Peng as Director For For Management 4 Elect Mok Wai Bun, Ben as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Agreement, Proposed Daily Deposit Cap and Related Transactions -------------------------------------------------------------------------------- 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 YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Co-Investors For Against Management for Power Distribution Project -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations for FY For Against Management 2021 2 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 3 Amend Resolution V.2. of AGM Held on For For Management April 3, 2020 Re: Extend Date of Dividend Payment 4 Ratify Directors; Qualify Independent For For Management Directors; Ratify Members and Chairmen of Audit and Corporate Practices Committees 5 Appoint Legal Representatives For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: APR 23, 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; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration 5 Appoint Legal Representatives For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution V.2. of AGM Held on For For Management April 3, 2020 Re: Extend Settlement Date of Dividend Payment 2 Appoint Legal Representatives For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement in For For Management Relation to the Proposed Disposal and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For For Management 4.2 Elect Philip Fan Yan Hok as Director For For Management 4.3 Elect Madeleine Lee Suh Shin as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Existing Bye-laws and Adopt For For Management Consolidated Bye-laws -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 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 Final Dividend For For Management 3a1 Elect Chang Fuquan as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Approve the Proposed Amendments to For For Management Existing Amended and Restated Articles of Association 6B Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For For Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 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 Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yong-woo as Inside Director For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 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 Kim Byeong-moon as For For Management Non-Independent Non-Executive Director 4 Elect Kim Seung-ju 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 -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks 9 Elect Dong Jiahong as Independent For For Management Director -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 25, 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 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 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 Svein Richard Brandtzaeg as For For Management Director 5 Elect Sue Clark as Director For For Management 6 Elect Mike Powell as Director For For Management 7 Elect Angela Strank as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect Enoch Godongwana as Director For For Management 10 Re-elect Andrew King as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Clare Clarke, Michal Petrman For For Management and Denis Hall as Supervisory Board Members 4 Reelect Michal Petrman and Denis Hall For For Management as Members of Audit Committee 5 Receive Management Board Report None None Management 6 Receive Supervisory Board Report None None Management 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Financial Statements For For Management 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Approve Remuneration Policy For For Management 14 Amend Articles of Association Re: For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Miroslav Singer as Supervisory For For Management Board Member 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Financial Statements For For Management 9 Approve Financial Statements of For For Management Wuestenrot hypotecni banka a.s. 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management 12 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 4 Approve Increase in Share Capital via For For Management Issuance of Shares without Preemptive Rights -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING CO. PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: OCT 06, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize The Board to Issue For For Management Non-Convertible Bonds/Sukuk up to USD 1 Billion For a Period of 12 Months -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING CO. PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 21, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 1 Amend Articles of Bylaws For For Management 2 Authorize Board or Any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions 3 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 1 Billion for a 12 Months Period to be Used to Fund Acquisitions or General Corporate Purposes 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of AED 0.0575 Per For For Management Share and 1:45 Bonus Share Issue for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Discharge of Auditors for FY For For Management 2020 7 Approve Remuneration of Directors for For Against Management FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve the Appointing of Two For For Management Representatives for the Shareholders and Determine their Fees -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 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 For Management Dental Operadora de Planos Odontologicos Ltda. (Rede Dental) 2 Ratify PriceWaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Rede Dental For For Management Operadora de Planos Odontologicos Ltda. (Rede Dental) 5 Authorize Executives to Ratify and For For 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? -------------------------------------------------------------------------------- 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 BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 15, 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 2.1 Elect Mats Henrik Berglund as Director For For Management 2.2 Elect Patrick Blackwell Paul as For For Management Director 2.3 Elect Alasdair George Morrison as For For Management Director 2.4 Elect Stanley Hutter Ryan as Director For For Management 2.5 Elect John Mackay McCulloch Williamson For For Management as Director 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PETROVIETNAM GAS JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation to State Budget the For Did Not Vote Management Entire Amount Deriving from Price Difference in relation to the Sale of Gas for Power Generation by the Company. -------------------------------------------------------------------------------- PETROVIETNAM GAS JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2020 2 Approve Audited Financial Statements For For Management of Financial Year 2020 3 Approve Allocation of Income of For For Management Financial Year 2020 4 Approve Business Plan and Expected For For Management Income Allocation of Financial Year 2021 5 Approve Report of Board of Directors For For Management and Supervisory Board for Financial Year 2020 and Plan for Financial Year 2021 6 Approve Auditors For For Management 7 Approve Payment of Remuneration of For Against Management Board of Directors and Supervisory Board in Financial Year 2020 and Remuneration Plan for Financial Year 2021 8 Elect Directors and Supervisory Board For Against Management Members 9 Other Business For Against Management -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LIMITED Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lawrence Chia Song Huat as For For Management Director 3 Elect Gregory Robert Scott Crichton as For For Management Director 4 Elect Charlie Yucheng Shi as Director For For Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 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 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 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 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management 4 Elect Nicolaas Kruger as Director For For Management 5.1 Re-elect Mathukana Mokoka as Director For For Management 5.2 Re-elect Karabo Nondumo as Director For For Management 5.3 Re-elect Johan van Zyl as Director For Against Management 6.1 Re-elect Paul Hanratty as Director For For Management 6.2 Elect Abigail Mukhuba as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Elect Nicolaas Kruger as Member of the For For Management Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2020 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2021 until 30 June 2022 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 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 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 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 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 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zhang Bingsheng as Director For For Management 6 Elect Liu Chunhong as Director For For Management 7 Elect Liu Xinggao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 25, 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 Elect Jang Hang-soon as Inside Director For For Management 2.2 Elect Lee Chang-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting None None Management 2 Authorize Company to Produce Sound and None None Management Video Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting None None Management Officials 4 Approve Consolidated Financial None None Management Statements 5 Approve Management Board Report on None None Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements None None Management 7 Approve Allocation of Income and None None Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance None None Management Statement 9 Amend Bylaws Re: Board of Directors None None Management 10 Approve Report on Share Repurchase None None Management Program 11 Authorize Share Repurchase Program None None Management 12 Reelect Balint Szecsenyi as Management None None Management Board Member 13 Reelect Anett Pandurics as Management None None Management Board Member 14 Elect Nandor Pal Acs as Management None None Management Board Member 15 Elect Laszlo Szabo as Management Board None None Management Member 16 Reelect Attila Chikan as Supervisory None None Management Board Member 17 Reelect Jonathan Robert Bedros as None None Management Supervisory Board Member 18 Elect Zoltan Matos as Supervisory None None Management Board Member 19 Elect Livia Pavlik as Supervisory None None Management Board Member 20 Elect Krisztina Gal as Supervisory None None Management Board Member 21 Elect Peter Mueller as Supervisory None None Management Board Member 22 Reelect Attila Chikan as Audit None None Management Committee Member 23 Elect Zoltan Matos and Dr. Livia None None Management Pavlik as Audit Committee Members 24 Approve Remuneration of Management None None Management Board Members 25 Approve Remuneration of Management None None Shareholder Board Members 26 Approve Remuneration of Supervisory None None Management Board Members 27 Approve Auditor's Remuneration None None Management 28 Transact Other Business None None 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 Against 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 Against 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 Against Management Share Plan 2021 -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Wan Hongjian as Director For For Management 2c Elect Ma Xiangjie as Director For For Management 2d Elect Dennis Pat Rick Organ as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 15, 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 Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Siong Guan as Director For Against Management 5 Elect Kuok Khoon Hong as Director For For Management 6 Elect Pua Seck Guan as Director For For Management 7 Elect Kishore Mahbubani as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of the For For Management Outline of Strategic Planning (2021-2025) -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Sales and Cooperation For For Management Framework Agreement, Annual Cap and Related Transactions 2 Approve Publications Purchase For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the Auditors and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve Report of the Supervisory For For Management Committee 7 Elect Luo Yong as Director For For Shareholder 8 Elect Liu Longzhang as Director For For Shareholder 9 Elect Dai Weidong as Director For For Shareholder ========== END NPX REPORT
SEAFARER OVERSEAS VALUE FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2020 - 06/30/2021 Financial Investors Trust ==================================== SFVLX ===================================== AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # 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 3a Elect Fiscal Council Members For Abstain Management 3b Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 COFCO Mutual Provision For For Management Agreement, Annual Caps and Related Transactions 2 Elect Chen Zhigang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 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 Elect Shen Peng as Director For For Management 4 Elect Mok Wai Bun, Ben as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Agreement, Proposed Daily Deposit Cap and Related Transactions -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Co-Investors For Against Management for Power Distribution Project -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xingliao as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 31, 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 Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Short-term Fixed Income For Against Management Investment 8 Approve Signing of Financial Service For For Management Framework Agreement 9 Approve Changes in Registered Capital For For Management and Amend Articles of Association 10.1 Elect Wang Shiping as Director For For Shareholder 10.2 Elect Su Jingsong as Director For For Shareholder 11.1 Elect Zeng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations for FY For Against Management 2021 2 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 3 Amend Resolution V.2. of AGM Held on For For Management April 3, 2020 Re: Extend Date of Dividend Payment 4 Ratify Directors; Qualify Independent For For Management Directors; Ratify Members and Chairmen of Audit and Corporate Practices Committees 5 Appoint Legal Representatives For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: APR 23, 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; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration 5 Appoint Legal Representatives For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution V.2. of AGM Held on For For Management April 3, 2020 Re: Extend Settlement Date of Dividend Payment 2 Appoint Legal Representatives For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement in For For Management Relation to the Proposed Disposal and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For For Management 4.2 Elect Philip Fan Yan Hok as Director For For Management 4.3 Elect Madeleine Lee Suh Shin as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Existing Bye-laws and Adopt For For Management Consolidated Bye-laws -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 15, 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 Jonathan Asherson as Director For For Management 4 Elect Tan Wah Yeow as Director For For Management 5 Elect Hauw Sze Shiung Winston as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Final Share For For Management Exchange Offer 2 Authorise Board to Issue Shares in For For Management Connection with the Share Exchange Offer -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 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 Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Re-elect Maria Chatti-Gautier as For For Management Director 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit and Valuation For For Management Committee to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka Wai as Director For For Management 3b Elect Wong Yuk (Huang Xu) as Director For For Management 3c Elect Alison Elizabeth Lloyd as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve Resignation of Demos Katsis For For Management 4 Approve Resignation of Sergey For For Management Shishkarev 5 Approve Resignation of Andrey Yaschenko For For Management 6 Elect Vladimir Bychkov as Director and For Against Management Approve Omission of His Remuneration 7 Reelect Britta Dalunde as Director and For For Management Approve Her Remuneration 8 Reelect Kristian Bai Hollund as For Against Management Director and Approve His Remuneration 9 Reelect Alexandra Fomenko as Director For Against Management and Approve Her Remuneration 10 Reelect Soren Sjostrand Jakobsen as For Against Management Director and Approve His Remuneration 11 Reelect Shavkat Kary Niyazov as For Against Management Director and Approve His Remuneration 12 Reelect Inna Kuznetsova as Director For For Management and Approve Her Remuneration 13 Reelect Andrey Lenvalskiy as Director For Against Management and Approve Omission of His Remuneration 14 Reelect Lampros Papadopoulos as For For Management Director and Approve His Remuneration 15 Reelect Andriy Pavlyutin as Director For Against Management and Approve Omission of His Remuneration 16 Reelect Mogens Petersen as Director For Against Management and Approve His Remuneration -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 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 Final Dividend For For Management 3a1 Elect Chang Fuquan as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Approve the Proposed Amendments to For For Management Existing Amended and Restated Articles of Association 6B Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- HRNETGROUP LIMITED Ticker: CHZ Security ID: Y3R31H103 Meeting Date: APR 21, 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 Approve Directors' Fees For For Management 4 Elect Sim Wei Ling, Adeline as Director For For Management 5 Elect Tan Ngiap Siew as Director For Against Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yong-woo as Inside Director For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 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 Kim Byeong-moon as For For Management Non-Independent Non-Executive Director 4 Elect Kim Seung-ju 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 -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Evan Andrew Winkler as Director For For Management 2a2 Elect Tsui Che Yin, Frank as Director For Against Management and Approve Continuous Appointment as Independent Non-Executive Director 2a3 Elect Karuna Evelyne Shinsho as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Incentive Plan For Against Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 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 Svein Richard Brandtzaeg as For For Management Director 5 Elect Sue Clark as Director For For Management 6 Elect Mike Powell as Director For For Management 7 Elect Angela Strank as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect Enoch Godongwana as Director For For Management 10 Re-elect Andrew King as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Clare Clarke, Michal Petrman For For Management and Denis Hall as Supervisory Board Members 4 Reelect Michal Petrman and Denis Hall For For Management as Members of Audit Committee 5 Receive Management Board Report None None Management 6 Receive Supervisory Board Report None None Management 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Financial Statements For For Management 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Approve Remuneration Policy For For Management 14 Amend Articles of Association Re: For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Miroslav Singer as Supervisory For For Management Board Member 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Financial Statements For For Management 9 Approve Financial Statements of For For Management Wuestenrot hypotecni banka a.s. 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management 12 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 4 Approve Increase in Share Capital via For For Management Issuance of Shares without Preemptive Rights -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING CO. PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: OCT 06, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize The Board to Issue For For Management Non-Convertible Bonds/Sukuk up to USD 1 Billion For a Period of 12 Months -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING CO. PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 21, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 1 Amend Articles of Bylaws For For Management 2 Authorize Board or Any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions 3 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 1 Billion for a 12 Months Period to be Used to Fund Acquisitions or General Corporate Purposes 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of AED 0.0575 Per For For Management Share and 1:45 Bonus Share Issue for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Discharge of Auditors for FY For For Management 2020 7 Approve Remuneration of Directors for For Against Management FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve the Appointing of Two For For Management Representatives for the Shareholders and Determine their Fees -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 15, 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 2.1 Elect Mats Henrik Berglund as Director For For Management 2.2 Elect Patrick Blackwell Paul as For For Management Director 2.3 Elect Alasdair George Morrison as For For Management Director 2.4 Elect Stanley Hutter Ryan as Director For For Management 2.5 Elect John Mackay McCulloch Williamson For For Management as Director 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORP. Ticker: DPM Security ID: Y6825J101 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Le Minh Hong as Director For For Management 2.1 Elect Ta Quang Huy as Director For Against Management 2.2 Elect Luu Thi Thu Huong as Director For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORP. Ticker: DPM Security ID: Y6825J101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2020 2 Approve Business Target for Financial For For Management Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Income Allocation of Financial For For Management Year 2020 and Expected Income Allocation of Financial Year 2021 5 Approve Report of Supervisory Board For For Management for Financial Year 2020 6 Approve Auditors For For Management 7 Approve Payment of Remuneration, For For Management Salary and Bonus of Board of Directors and Supervisory Board in Financial Year 2020 and Expected Remuneration Plan for Financial Year 2021 8 Dismiss Director For Against Management 9 Approve Result of Election of Director For Against Management and Supervisory Board Member 10 Adopt New Articles of Association For Against Management 11 Amend Corporate Governance Regulations For Against Management and Regulations on Operation of Board of Directors 12 Approve Regulations on Operation of For For Management Supervisory Board 13 Elect Director and Supervisory Board For Against Management Member 14 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP. Ticker: PVS Security ID: Y6807J103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2020 and Plan for Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Income Allocation of Financial For For Management Year 2020 and Expected Financial Plan for Financial Year 2021 5 Approve Report of Supervisory Board For For Management 6 Approve Auditors For For Management 7a Amend Articles of Association For For Management 7b Amend Corporate Governance Regulations For For Management 7c Approve Regulations on Operation of For For Management Board of Directors 7d Approve Regulations on Operation of For For Management Supervisory Board 8 Approve Remuneration of Board of For For Management Directors and Supervisory Board in Financial Year 2021 9 Dismiss Ho Thi Oanh as Supervisory For For Management Board Member 10 Elect Directors and Supervisory Board For Against Management Members 11 Other Business For Against Management -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LIMITED Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lawrence Chia Song Huat as For For Management Director 3 Elect Gregory Robert Scott Crichton as For For Management Director 4 Elect Charlie Yucheng Shi as Director For For Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 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 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Wan Hongjian as Director For For Management 2c Elect Ma Xiangjie as Director For For Management 2d Elect Dennis Pat Rick Organ as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 15, 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 Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Siong Guan as Director For Against Management 5 Elect Kuok Khoon Hong as Director For For Management 6 Elect Pua Seck Guan as Director For For Management 7 Elect Kishore Mahbubani as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management ========== END NPX REPORT
VULCAN VALUE PARTNERS FUND
Vote Summary
WHITBREAD PLC | |||||||||||||||
Security | G9606P197 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 07-Jul-2020 | |||||||||||||
ISIN | GB00B1KJJ408 | Agenda | 712776648 - Management | ||||||||||||
Record Date | Holding Recon Date | 03-Jul-2020 | |||||||||||||
City / | Country | DUNSTA BLE | / | United Kingdom | Vote Deadline Date | 29-Jun-2020 | |||||||||
SEDOL(s) | B1KJJ40 - B1MCN34 - B1MCN67 - BKSG2K3 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 27 FEBRUARY 2020 | Management | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||||||
3 | TO ELECT HORST BAIER AS A DIRECTOR | Management | For | For | |||||||||||
4 | TO RE-ELECT DAVID ATKINS AS A DIRECTOR | Management | For | For | |||||||||||
5 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR | Management | For | For | |||||||||||
6 | TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR | Management | For | For | |||||||||||
7 | TO RE-ELECT ADAM CROZIER AS A DIRECTOR | Management | For | For | |||||||||||
8 | TO RE-ELECT FRANK FISKERS AS A DIRECTOR | Management | For | For | |||||||||||
9 | TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR | Management | For | For | |||||||||||
10 | TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR | Management | For | For | |||||||||||
11 | TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Management | For | For | |||||||||||
12 | TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR | Management | For | For | |||||||||||
13 | TO RE-ELECT SUSAN TAYLOR MARTIN AS A DIRECTOR | Management | For | For | |||||||||||
14 | TO REAPPOINT DELOITTE LLP AS THE AUDITOR | Management | For | For | |||||||||||
15 | TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION | Management | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||||||
17 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | For | For | |||||||||||
18 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | For | For | |||||||||||
19 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||||||||
21 | TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE | Management | For | For | |||||||||||
CREDIT ACCEPTANCE CORPORATION | |||||||||||||||
Security | 225310101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CACC | Meeting Date | 15-Jul-2020 | ||||||||||||
ISIN | US2253101016 | Agenda | 935232025 - Management | ||||||||||||
Record Date | 21-May-2020 | Holding Recon Date | 21-May-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jul-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Glenda J. Flanagan | For | For | ||||||||||||
2 | Brett A. Roberts | For | For | ||||||||||||
3 | Thomas N. Tryforos | For | For | ||||||||||||
4 | Scott J. Vassalluzzo | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||||
3. | Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2020. | Management | For | For | |||||||||||
QORVO, INC. | |||||||||||||||
Security | 74736K101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QRVO | Meeting Date | 04-Aug-2020 | ||||||||||||
ISIN | US74736K1016 | Agenda | 935242191 - Management | ||||||||||||
Record Date | 11-Jun-2020 | Holding Recon Date | 11-Jun-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ralph G. Quinsey | For | For | ||||||||||||
2 | Robert A. Bruggeworth | For | For | ||||||||||||
3 | Jeffery R. Gardner | For | For | ||||||||||||
4 | John R. Harding | For | For | ||||||||||||
5 | David H. Y. Ho | For | For | ||||||||||||
6 | Roderick D. Nelson | For | For | ||||||||||||
7 | Dr. Walden C. Rhines | For | For | ||||||||||||
8 | Susan L. Spradley | For | For | ||||||||||||
9 | Walter H. Wilkinson, Jr | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | Management | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. | Management | For | For | |||||||||||
ORACLE CORPORATION | |||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORCL | Meeting Date | 04-Nov-2020 | ||||||||||||
ISIN | US68389X1054 | Agenda | 935274554 - Management | ||||||||||||
Record Date | 08-Sep-2020 | Holding Recon Date | 08-Sep-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Nov-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jeffrey S. Berg | For | For | ||||||||||||
2 | Michael J. Boskin | For | For | ||||||||||||
3 | Safra A. Catz | For | For | ||||||||||||
4 | Bruce R. Chizen | For | For | ||||||||||||
5 | George H. Conrades | For | For | ||||||||||||
6 | Lawrence J. Ellison | For | For | ||||||||||||
7 | Rona A. Fairhead | For | For | ||||||||||||
8 | Jeffrey O. Henley | For | For | ||||||||||||
9 | Renee J. James | For | For | ||||||||||||
10 | Charles W. Moorman IV | For | For | ||||||||||||
11 | Leon E. Panetta | For | For | ||||||||||||
12 | William G. Parrett | For | For | ||||||||||||
13 | Naomi O. Seligman | For | For | ||||||||||||
14 | Vishal Sikka | For | For | ||||||||||||
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | For | For | |||||||||||
3. | Approve the Oracle Corporation 2020 Equity Incentive Plan. | Management | For | For | |||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | |||||||||||
5. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | For | |||||||||||
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | |||||||||||
MICROSOFT CORPORATION | |||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2020 | ||||||||||||
ISIN | US5949181045 | Agenda | 935284478 - Management | ||||||||||||
Record Date | 08-Oct-2020 | Holding Recon Date | 08-Oct-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Dec-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | |||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | |||||||||||
1C. | Election of Director: Teri L. List-Stoll | Management | For | For | |||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | |||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | |||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | |||||||||||
1G. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||||
1H. | Election of Director: Arne M. Sorenson | Management | For | For | |||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | |||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | |||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | |||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | Management | For | For | |||||||||||
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors. | Shareholder | Against | For | |||||||||||
VISA INC. | |||||||||||||||
Security | 92826C839 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | V | Meeting Date | 26-Jan-2021 | ||||||||||||
ISIN | US92826C8394 | Agenda | 935315576 - Management | ||||||||||||
Record Date | 27-Nov-2020 | Holding Recon Date | 27-Nov-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Lloyd A. Carney | Management | For | For | |||||||||||
1B. | Election of Director: Mary B. Cranston | Management | For | For | |||||||||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | |||||||||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |||||||||||
1E. | Election of Director: Ramon Laguarta | Management | For | For | |||||||||||
1F. | Election of Director: John F. Lundgren | Management | For | For | |||||||||||
1G. | Election of Director: Robert W. Matschullat | Management | For | For | |||||||||||
1H. | Election of Director: Denise M. Morrison | Management | For | For | |||||||||||
1I. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||||||||
1J. | Election of Director: Linda J. Rendle | Management | For | For | |||||||||||
1K. | Election of Director: John A. C. Swainson | Management | For | For | |||||||||||
1L. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |||||||||||
2. | Approval, on an advisory basis, of compensation paid to our named executive officers. | Management | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | |||||||||||
4. | Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | Management | For | For | |||||||||||
5. | Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | Management | For | For | |||||||||||
6. | To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | Shareholder | Against | For | |||||||||||
7. | To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | Shareholder | Against | For | |||||||||||
COMPASS GROUP PLC | |||||||||||||||
Security | G23296208 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 04-Feb-2021 | |||||||||||||
ISIN | GB00BD6K4575 | Agenda | 713451021 - Management | ||||||||||||
Record Date | Holding Recon Date | 02-Feb-2021 | |||||||||||||
City / | Country | CHERTS EY | / | United Kingdom | Vote Deadline Date | 07-Jan-2021 | |||||||||
SEDOL(s) | BD6K457 - BKSG3Q6 - BZBYF99 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON | Management | For | For | |||||||||||
2 | RECEIVE AND ADOPT THE REMUNERATION POLICY | Management | For | For | |||||||||||
3 | RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||||
4 | ELECT IAN MEAKINS AS A DIRECTOR | Management | For | For | |||||||||||
5 | RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management | For | For | |||||||||||
6 | RE-ELECT GARY GREEN AS A DIRECTOR | Management | For | For | |||||||||||
7 | RE-ELECT KAREN WITTS AS A DIRECTOR | Management | For | For | |||||||||||
8 | RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Management | For | For | |||||||||||
9 | RE-ELECT JOHN BASON AS A DIRECTOR | Management | For | For | |||||||||||
10 | RE-ELECT STEFAN BOMHARD AS A DIRECTOR | Management | For | For | |||||||||||
11 | RE-ELECT JOHN BRYANT AS A DIRECTOR | Management | For | For | |||||||||||
12 | RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR | Management | For | For | |||||||||||
13 | RE-ELECT NELSON SILVA AS A DIRECTOR | Management | For | For | |||||||||||
14 | RE-ELECT IREENA VITTAL AS A DIRECTOR | Management | For | For | |||||||||||
15 | REAPPOINT KPMG LLP AS AUDITOR | Management | For | For | |||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For | |||||||||||
17 | DONATIONS TO POLITICAL ORGANISATIONS | Management | For | For | |||||||||||
18 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||
19 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||||||
20 | ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | Management | For | For | |||||||||||
21 | AUTHORITY TO PURCHASE SHARES | Management | For | For | |||||||||||
22 | ADOPTION OF ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||
23 | REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For | |||||||||||
CMMT | 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
TRANSDIGM GROUP INCORPORATED | |||||||||||||||
Security | 893641100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TDG | Meeting Date | 18-Mar-2021 | ||||||||||||
ISIN | US8936411003 | Agenda | 935331873 - Management | ||||||||||||
Record Date | 27-Jan-2021 | Holding Recon Date | 27-Jan-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Mar-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David Barr | For | For | ||||||||||||
2 | Mervin Dunn | For | For | ||||||||||||
3 | Michael Graff | For | For | ||||||||||||
4 | Sean Hennessy | For | For | ||||||||||||
5 | W. Nicholas Howley | For | For | ||||||||||||
6 | Raymond Laubenthal | For | For | ||||||||||||
7 | Gary E. McCullough | For | For | ||||||||||||
8 | Michele Santana | For | �� | For | |||||||||||
9 | Robert Small | For | For | ||||||||||||
10 | John Staer | For | For | ||||||||||||
11 | Kevin Stein | For | For | ||||||||||||
2. | To approve (in an advisory vote) compensation paid to the Company's named executive officers. | Management | For | For | |||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2021. | Management | For | For | |||||||||||
HEICO CORPORATION | |||||||||||||||
Security | 422806208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HEIA | Meeting Date | 19-Mar-2021 | ||||||||||||
ISIN | US4228062083 | Agenda | 935332508 - Management | ||||||||||||
Record Date | 22-Jan-2021 | Holding Recon Date | 22-Jan-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Mar-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas M. Culligan | For | For | ||||||||||||
2 | Adolfo Henriques | For | For | ||||||||||||
3 | Mark H. Hildebrandt | For | For | ||||||||||||
4 | Eric A. Mendelson | For | For | ||||||||||||
5 | Laurans A. Mendelson | For | For | ||||||||||||
6 | Victor H. Mendelson | For | For | ||||||||||||
7 | Julie Neitzel | For | For | ||||||||||||
8 | Dr. Alan Schriesheim | For | For | ||||||||||||
9 | Frank J. Schwitter | For | For | ||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. | Management | For | For | |||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GE | Meeting Date | 04-May-2021 | ||||||||||||
ISIN | US3696041033 | Agenda | 935357954 - Management | ||||||||||||
Record Date | 08-Mar-2021 | Holding Recon Date | 08-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Sébastien Bazin | Management | For | For | |||||||||||
1B. | Election of Director: Ashton Carter | Management | For | For | |||||||||||
1C. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |||||||||||
1D. | Election of Director: Francisco D'Souza | Management | For | For | |||||||||||
1E. | Election of Director: Edward Garden | Management | For | For | |||||||||||
1F. | Election of Director: Thomas Horton | Management | For | For | |||||||||||
1G. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |||||||||||
1H. | Election of Director: Catherine Lesjak | Management | For | For | |||||||||||
1I. | Election of Director: Paula Rosput Reynolds | Management | For | For | |||||||||||
1J. | Election of Director: Leslie Seidman | Management | For | For | |||||||||||
1K. | Election of Director: James Tisch | Management | For | For | |||||||||||
2. | Advisory Approval of Our Named Executives' Compensation. | Management | For | For | |||||||||||
3. | Ratification of Deloitte as Independent Auditor for 2021. | Management | For | For | |||||||||||
4. | Approval of Reverse Stock Split and Reduction in our Authorized Stock and Par Value. | Management | For | For | |||||||||||
5. | Require Nomination of at Least Two Candidates for Each Board Seat. | Shareholder | Against | For | |||||||||||
6. | Require the Chairman of the Board to be Independent. | Shareholder | Against | For | |||||||||||
7. | Report on Meeting the Criteria of the Net Zero Indicator. | Management | For | For | |||||||||||
WAYFAIR INC | |||||||||||||||
Security | 94419L101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | W | Meeting Date | 11-May-2021 | ||||||||||||
ISIN | US94419L1017 | Agenda | 935361763 - Management | ||||||||||||
Record Date | 16-Mar-2021 | Holding Recon Date | 16-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Niraj Shah | Management | For | For | |||||||||||
1B. | Election of Director: Steven Conine | Management | For | For | |||||||||||
1C. | Election of Director: Michael Choe | Management | For | For | |||||||||||
1D. | Election of Director: Andrea Jung | Management | For | For | |||||||||||
1E. | Election of Director: Michael Kumin | Management | For | For | |||||||||||
1F. | Election of Director: Jeffrey Naylor | Management | For | For | |||||||||||
1G. | Election of Director: Anke Schäferkordt | Management | For | For | |||||||||||
1H. | Election of Director: Michael E. Sneed | Management | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
SAP SE | |||||||||||||||
Security | D66992104 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 12-May-2021 | |||||||||||||
ISIN | DE0007164600 | Agenda | 713760329 - Management | ||||||||||||
Record Date | 20-Apr-2021 | Holding Recon Date | 20-Apr-2021 | ||||||||||||
City / | Country | WALLDO RF | / | Germany | Vote Deadline Date | 14-Apr-2021 | |||||||||
SEDOL(s) | 4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | |||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE | Management | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | For | For | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | Management | For | For | |||||||||||
6.1 | ELECT QI LU TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||
6.2 | ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||
7 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For | |||||||||||
8 | AMEND CORPORATE PURPOSE | Management | For | For | |||||||||||
9 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | For | For | |||||||||||
PARTNERS GROUP HOLDING AG | |||||||||||||||
Security | H6120A101 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 12-May-2021 | |||||||||||||
ISIN | CH0024608827 | Agenda | 713977518 - Management | ||||||||||||
Record Date | 03-May-2021 | Holding Recon Date | 03-May-2021 | ||||||||||||
City / | Country | TBD | / | Switzerland | Vote Deadline Date | 30-Apr-2021 | |||||||||
SEDOL(s) | B119QG0 - B120H92 - BKJ8ZJ8 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | |||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 27.50 PER SHARE | Management | No Action | ||||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | ||||||||||||
4 | AMEND ARTICLES RE EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | ||||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||||
6.1 | APPROVE SHORT-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | ||||||||||||
6.2 | APPROVE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.8 MILLION | Management | No Action | ||||||||||||
6.3 | APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.1 MILLION | Management | No Action | ||||||||||||
6.4 | APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION FOR FISCAL YEAR 2021 | Management | No Action | ||||||||||||
6.5 | APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION FOR FISCAL YEAR 2022 | Management | No Action | ||||||||||||
6.6 | APPROVE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION | Management | No Action | ||||||||||||
6.7 | APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60,000 | Management | No Action | ||||||||||||
7.1.1 | ELECT STEFFEN MEISTER AS DIRECTOR AND AS BOARD CHAIRMAN | Management | No Action | ||||||||||||
7.1.2 | ELECT MARCEL ERNI AS DIRECTOR | Management | No Action | ||||||||||||
7.1.3 | ELECT ALFRED GANTNER AS DIRECTOR | Management | No Action | ||||||||||||
7.1.4 | ELECT LISA HOOK AS DIRECTOR | Management | No Action | ||||||||||||
7.1.5 | ELECT JOSEPH LANDY AS DIRECTOR | Management | No Action | ||||||||||||
7.1.6 | ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR | Management | No Action | ||||||||||||
7.1.7 | ELECT MARTIN STROBEL AS DIRECTOR | Management | No Action | ||||||||||||
7.1.8 | ELECT URS WIETLISBACH AS DIRECTOR | Management | No Action | ||||||||||||
7.2.1 | APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | ||||||||||||
7.2.2 | APPOINT LISA HOOK AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | ||||||||||||
7.2.3 | APPOINT MARTIN STROBEL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | ||||||||||||
7.3 | DESIGNATE HOTZ GOLDMANN AS INDEPENDENT PROXY | Management | No Action | ||||||||||||
7.4 | RATIFY KPMG AG AS AUDITORS | Management | No Action | ||||||||||||
SKYWORKS SOLUTIONS, INC. | |||||||||||||||
Security | 83088M102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SWKS | Meeting Date | 12-May-2021 | ||||||||||||
ISIN | US83088M1027 | Agenda | 935366799 - Management | ||||||||||||
Record Date | 18-Mar-2021 | Holding Recon Date | 18-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1a. | Election of Director: Alan S. Batey | Management | For | For | |||||||||||
1b. | Election of Director: Kevin L. Beebe | Management | For | For | |||||||||||
1c. | Election of Director: Timothy R. Furey | Management | For | For | |||||||||||
1d. | Election of Director: Liam K. Griffin | Management | For | For | |||||||||||
1e. | Election of Director: Christine King | Management | For | For | |||||||||||
1f. | Election of Director: David P. McGlade | Management | For | For | |||||||||||
1g. | Election of Director: Robert A. Schriesheim | Management | For | For | |||||||||||
1h. | Election of Director: Kimberly S. Stevenson | Management | For | For | |||||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2021. | Management | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | |||||||||||
4. | To approve the Company's Amended and Restated 2015 Long-Term Incentive Plan. | Management | For | For | |||||||||||
5. | To approve a stockholder proposal regarding supermajority voting provisions. | Shareholder | For | ||||||||||||
HILTON WORLDWIDE HOLDINGS INC. | |||||||||||||||
Security | 43300A203 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HLT | Meeting Date | 19-May-2021 | ||||||||||||
ISIN | US43300A2033 | Agenda | 935382527 - Management | ||||||||||||
Record Date | 24-Mar-2021 | Holding Recon Date | 24-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Christopher J. Nassetta | Management | For | For | |||||||||||
1B. | Election of Director: Jonathan D. Gray | Management | For | For | |||||||||||
1C. | Election of Director: Charlene T. Begley | Management | For | For | |||||||||||
1D. | Election of Director: Chris Carr | Management | For | For | |||||||||||
1E. | Election of Director: Melanie L. Healey | Management | For | For | |||||||||||
1F. | Election of Director: Raymond E. Mabus, Jr. | Management | For | For | |||||||||||
1G. | Election of Director: Judith A. McHale | Management | For | For | |||||||||||
1H. | Election of Director: John G. Schreiber | Management | For | For | |||||||||||
1I. | Election of Director: Elizabeth A. Smith | Management | For | For | |||||||||||
1J. | Election of Director: Douglas M. Steenland | Management | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | |||||||||||
3. | Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. | Management | For | For | |||||||||||
SS&C TECHNOLOGIES HOLDINGS, INC. | |||||||||||||||
Security | 78467J100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SSNC | Meeting Date | 19-May-2021 | ||||||||||||
ISIN | US78467J1007 | Agenda | 935382717 - Management | ||||||||||||
Record Date | 22-Mar-2021 | Holding Recon Date | 22-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jonathan E. Michael | For | For | ||||||||||||
2. | The approval of the compensation of the named executive officers. | Management | For | For | |||||||||||
3. | The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
ANTHEM, INC. | |||||||||||||||
Security | 036752103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANTM | Meeting Date | 26-May-2021 | ||||||||||||
ISIN | US0367521038 | Agenda | 935387488 - Management | ||||||||||||
Record Date | 22-Mar-2021 | Holding Recon Date | 22-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | Election of Director: Lewis Hay, III | Management | For | For | |||||||||||
1.2 | Election of Director: Antonio F. Neri | Management | For | For | |||||||||||
1.3 | Election of Director: Ramiro G. Peru | Management | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021. | Management | For | For | |||||||||||
FACEBOOK, INC. | |||||||||||||||
Security | 30303M102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FB | Meeting Date | 26-May-2021 | ||||||||||||
ISIN | US30303M1027 | Agenda | 935395891 - Management | ||||||||||||
Record Date | 01-Apr-2021 | Holding Recon Date | 01-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Peggy Alford | For | For | ||||||||||||
2 | Marc L. Andreessen | For | For | ||||||||||||
3 | Andrew W. Houston | For | For | ||||||||||||
4 | Nancy Killefer | For | For | ||||||||||||
5 | Robert M. Kimmitt | For | For | ||||||||||||
6 | Sheryl K. Sandberg | For | For | ||||||||||||
7 | Peter A. Thiel | For | For | ||||||||||||
8 | Tracey T. Travis | For | For | ||||||||||||
9 | Mark Zuckerberg | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
3. | To approve an amendment to the director compensation policy. | Management | For | For | |||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | For | Against | |||||||||||
5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | |||||||||||
6. | A shareholder proposal regarding child exploitation. | Shareholder | For | Against | |||||||||||
7. | A shareholder proposal regarding human/civil rights expert on board. | Shareholder | Against | For | |||||||||||
8. | A shareholder proposal regarding platform misuse. | Shareholder | Against | For | |||||||||||
9. | A shareholder proposal regarding public benefit corporation. | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | |||||||||||||||
Security | 023135106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMZN | Meeting Date | 26-May-2021 | ||||||||||||
ISIN | US0231351067 | Agenda | 935397592 - Management | ||||||||||||
Record Date | 01-Apr-2021 | Holding Recon Date | 01-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Jeffrey P. Bezos | Management | For | For | |||||||||||
1B. | Election of Director: Keith B. Alexander | Management | For | For | |||||||||||
1C. | Election of Director: Jamie S. Gorelick | Management | For | For | |||||||||||
1D. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||||||||
1E. | Election of Director: Judith A. McGrath | Management | For | For | |||||||||||
1F. | Election of Director: Indra K. Nooyi | Management | For | For | |||||||||||
1G. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |||||||||||
1H. | Election of Director: Thomas O. Ryder | Management | For | For | |||||||||||
1I. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |||||||||||
1J. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | Shareholder | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | Shareholder | Against | For | |||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | Shareholder | Against | For | |||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | Shareholder | Against | For | |||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | Shareholder | Against | For | |||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | Shareholder | Against | For | |||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | Shareholder | Against | For | |||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | |||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | Shareholder | Against | For | |||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | Shareholder | Against | For | |||||||||||
JONES LANG LASALLE INCORPORATED | |||||||||||||||
Security | 48020Q107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JLL | Meeting Date | 27-May-2021 | ||||||||||||
ISIN | US48020Q1076 | Agenda | 935392869 - Management | ||||||||||||
Record Date | 01-Apr-2021 | Holding Recon Date | 01-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Hugo Bagué | Management | For | For | |||||||||||
1B. | Election of Director: Matthew Carter, Jr. | Management | For | For | |||||||||||
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |||||||||||
1D. | Election of Director: Tina Ju | Management | For | For | |||||||||||
1E. | Election of Director: Bridget Macaskill | Management | For | For | |||||||||||
1F. | Election of Director: Deborah H. McAneny | Management | For | For | |||||||||||
1G. | Election of Director: Siddharth N. Mehta | Management | For | For | |||||||||||
1H. | Election of Director: Jeetendra I. Patel | Management | For | For | |||||||||||
1I. | Election of Director: Sheila A. Penrose | Management | For | For | |||||||||||
1J. | Election of Director: Ann Marie Petach | Management | For | For | |||||||||||
1K. | Election of Director: Christian Ulbrich | Management | For | For | |||||||||||
2. | Non-binding, advisory "say-on-pay" vote approving executive compensation. | Management | For | For | |||||||||||
3. | Approval of the Amended and Restated 2019 Stock Award and Incentive Plan. | Management | For | For | |||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | |||||||||||
THE CARLYLE GROUP INC | |||||||||||||||
Security | 14316J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CG | Meeting Date | 01-Jun-2021 | ||||||||||||
ISIN | US14316J1088 | Agenda | 935402305 - Management | ||||||||||||
Record Date | 05-Apr-2021 | Holding Recon Date | 05-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Daniel A. D'Aniello | For | For | ||||||||||||
2 | Peter J. Clare | For | For | ||||||||||||
3 | Dr. Thomas S. Robertson | For | For | ||||||||||||
4 | William J. Shaw | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2021. | Management | For | For | |||||||||||
3. | Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan. | Management | For | For | |||||||||||
4. | Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay"). | Management | For | For | |||||||||||
5. | Non-Binding Vote on Frequency of Shareholder Votes to Approve Named Executive Officer Compensation ("Say- on-Frequency"). | Management | 1 Year | For | |||||||||||
COSTAR GROUP, INC. | |||||||||||||||
Security | 22160N109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSGP | Meeting Date | 02-Jun-2021 | ||||||||||||
ISIN | US22160N1090 | Agenda | 935407684 - Management | ||||||||||||
Record Date | 07-Apr-2021 | Holding Recon Date | 07-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of director: Michael R. Klein | Management | For | For | |||||||||||
1B. | Election of director: Andrew C. Florance | Management | For | For | |||||||||||
1C. | Election of director: Laura Cox Kaplan | Management | For | For | |||||||||||
1D. | Election of director: Michael J. Glosserman | Management | For | For | |||||||||||
1E. | Election of director: John W. Hill | Management | For | For | |||||||||||
1F. | Election of director: Robert W. Musslewhite | Management | For | For | |||||||||||
1G. | Election of director: Christopher J. Nassetta | Management | For | For | |||||||||||
1H. | Election of director: Louise S. Sams | Management | For | For | |||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | |||||||||||
3. | Proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||||
4. | Proposal to approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. | Management | For | For | |||||||||||
5. | Proposal to approve the amendment and restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. | Management | For | For | |||||||||||
6. | Stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | |||||||||||
NVIDIA CORPORATION | |||||||||||||||
Security | 67066G104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVDA | Meeting Date | 03-Jun-2021 | ||||||||||||
ISIN | US67066G1040 | Agenda | 935402343 - Management | ||||||||||||
Record Date | 05-Apr-2021 | Holding Recon Date | 05-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | |||||||||||
1B. | Election of Director: Tench Coxe | Management | For | For | |||||||||||
1C. | Election of Director: John O. Dabiri | Management | For | For | |||||||||||
1D. | Election of Director: Persis S. Drell | Management | For | For | |||||||||||
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | |||||||||||
1F. | Election of Director: Dawn Hudson | Management | For | For | |||||||||||
1G. | Election of Director: Harvey C. Jones | Management | For | For | |||||||||||
1H. | Election of Director: Michael G. McCaffery | Management | For | For | |||||||||||
1I. | Election of Director: Stephen C. Neal | Management | For | For | |||||||||||
1J. | Election of Director: Mark L. Perry | Management | For | For | |||||||||||
1K. | Election of Director: A. Brooke Seawell | Management | For | For | |||||||||||
1L. | Election of Director: Aarti Shah | Management | For | For | |||||||||||
1M. | Election of Director: Mark A. Stevens | Management | For | For | |||||||||||
2. | Approval of our executive compensation. | Management | For | For | |||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | |||||||||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. | Management | For | For | |||||||||||
SALESFORCE.COM, INC. | |||||||||||||||
Security | 79466L302 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRM | Meeting Date | 10-Jun-2021 | ||||||||||||
ISIN | US79466L3024 | Agenda | 935416811 - Management | ||||||||||||
Record Date | 15-Apr-2021 | Holding Recon Date | 15-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Marc Benioff | Management | For | For | |||||||||||
1B. | Election of Director: Craig Conway | Management | For | For | |||||||||||
1C. | Election of Director: Parker Harris | Management | For | For | |||||||||||
1D. | Election of Director: Alan Hassenfeld | Management | For | For | |||||||||||
1E. | Election of Director: Neelie Kroes | Management | For | For | |||||||||||
1F. | Election of Director: Colin Powell | Management | For | For | |||||||||||
1G. | Election of Director: Sanford Robertson | Management | For | For | |||||||||||
1H. | Election of Director: John V. Roos | Management | For | For | |||||||||||
1I. | Election of Director: Robin Washington | Management | For | For | |||||||||||
1J. | Election of Director: Maynard Webb | Management | For | For | |||||||||||
1K. | Election of Director: Susan Wojcicki | Management | For | For | |||||||||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | Management | For | For | |||||||||||
4. | An advisory vote to approve the fiscal 2021 compensation of our named executive officers. | Management | For | For | |||||||||||
5. | A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. | Shareholder | Against | For | |||||||||||
MASTERCARD INCORPORATED | |||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MA | Meeting Date | 22-Jun-2021 | ||||||||||||
ISIN | US57636Q1040 | Agenda | 935420644 - Management | ||||||||||||
Record Date | 23-Apr-2021 | Holding Recon Date | 23-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Ajay Banga | Management | For | For | |||||||||||
1B. | Election of Director: Merit E. Janow | Management | For | For | |||||||||||
1C. | Election of Director: Richard K. Davis | Management | For | For | |||||||||||
1D. | Election of Director: Steven J. Freiberg | Management | For | For | |||||||||||
1E. | Election of Director: Julius Genachowski | Management | For | For | |||||||||||
1F. | Election of Director: Choon Phong Goh | Management | For | For | |||||||||||
1G. | Election of Director: Oki Matsumoto | Management | For | For | |||||||||||
1H. | Election of Director: Michael Miebach | Management | For | For | |||||||||||
1I. | Election of Director: Youngme Moon | Management | For | For | |||||||||||
1J. | Election of Director: Rima Qureshi | Management | For | For | |||||||||||
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | |||||||||||
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | |||||||||||
1M. | Election of Director: Jackson Tai | Management | For | For | |||||||||||
1N. | Election of Director: Lance Uggla | Management | For | For | |||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. | Management | For | For | |||||||||||
4. | Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | Management | For | For | |||||||||||
5. | Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. | Management | For | For | |||||||||||
6. | Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements. | Management | For | For |
VULCAN VALUE PARTNERS SMALL CAP FUND
Vote Summary
ENERSYS | |||||||||||||||
Security | 29275Y102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENS | Meeting Date | 30-Jul-2020 | ||||||||||||
ISIN | US29275Y1029 | Agenda | 935239257 - Management | ||||||||||||
Record Date | 08-Jun-2020 | Holding Recon Date | 08-Jun-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jul-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | Election of Class I Director: Caroline Chan | Management | For | For | |||||||||||
1.2 | Election of Class I Director: Steven M. Fludder | Management | For | For | |||||||||||
1.3 | Election of Class I Director: Paul J. Tufano | Management | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2021. | Management | For | For | |||||||||||
3. | An advisory vote to approve the compensation of EnerSys' named executive officers. | Management | For | For | |||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||||
HERMAN MILLER, INC. | |||||||||||||||
Security | 600544100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MLHR | Meeting Date | 12-Oct-2020 | ||||||||||||
ISIN | US6005441000 | Agenda | 935265567 - Management | ||||||||||||
Record Date | 14-Aug-2020 | Holding Recon Date | 14-Aug-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Oct-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mary Vermeer Andringa | For | For | ||||||||||||
2 | Andrea (Andi) R. Owen | For | For | ||||||||||||
3 | Candace S. Matthews | For | For | ||||||||||||
2. | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | Management | For | For | |||||||||||
3. | Proposal to approve the Herman Miller, Inc. 2020 Long- Term Incentive Plan. | Management | For | For | |||||||||||
4. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | |||||||||||
ITURAN LOCATION AND CONTROL LTD. | |||||||||||||||
Security | M6158M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITRN | Meeting Date | 10-Dec-2020 | ||||||||||||
ISIN | IL0010818685 | Agenda | 935299467 - Management | ||||||||||||
Record Date | 09-Nov-2020 | Holding Recon Date | 09-Nov-2020 | ||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 08-Dec-2020 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | To appoint Fahn Kanne & Co. as the Company's independent auditors for the fiscal year 2020 and until the close of the next Shareholders' Annual General Meeting. | Management | For | For | |||||||||||
2a. | Election of Class B Director: Nir Sheratzky | Management | For | For | |||||||||||
2b. | Election of Class B Director: Yigal Shani | Management | For | For | |||||||||||
2c. | Election of Class B Director: Yehuda Kahane | Management | For | For | |||||||||||
3. | To re-elect Mr. Israel Baron, an external director of the Company, to office for an additional term of three years which will commence on December 21, 2020. | Management | For | For | |||||||||||
3a. | Are you a "controlling shareholder" of the Company or do you have "personal interest" in the appointment only due to your relations with the "controlling shareholder"? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal 3 will not count. | Management | Against | ||||||||||||
4. | To approve the extension of service agreements as independent contractors, of Messrs. Izzy Sheratzky, Eyal Sheratzky, Nir Sheratzky and Gil Sheratzky for a period of additional three years. | Management | For | For | |||||||||||
ACUITY BRANDS, INC. | |||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AYI | Meeting Date | 06-Jan-2021 | ||||||||||||
ISIN | US00508Y1029 | Agenda | 935304410 - Management | ||||||||||||
Record Date | 10-Nov-2020 | Holding Recon Date | 10-Nov-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jan-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1a. | Election of Director: Neil M. Ashe | Management | For | For | |||||||||||
1b. | Election of Director: W. Patrick Battle | Management | For | For | |||||||||||
1c. | Election of Director: Peter C. Browning | Management | For | For | |||||||||||
1d. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | |||||||||||
1e. | Election of Director: James H. Hance, Jr. | Management | For | For | |||||||||||
1f. | Election of Director: Maya Leibman | Management | For | For | |||||||||||
1g. | Election of Director: Laura G. O'Shaughnessy | Management | For | For | |||||||||||
1h. | Election of Director: Dominic J. Pileggi | Management | For | For | |||||||||||
1i. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||||
1j. | Election of Director: Mary A. Winston | Management | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm. | Management | For | For | |||||||||||
3a. | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. | Management | For | For | |||||||||||
3b. | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. | Management | For | For | |||||||||||
4. | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. | Management | For | For | |||||||||||
5. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||||
CERENCE INC. | |||||||||||||||
Security | 156727109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRNC | Meeting Date | 11-Feb-2021 | ||||||||||||
ISIN | US1567271093 | Agenda | 935320933 - Management | ||||||||||||
Record Date | 16-Dec-2020 | Holding Recon Date | 16-Dec-2020 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Feb-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha | Management | For | For | |||||||||||
1.2 | To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel | Management | For | For | |||||||||||
2. | To ratify the appointment of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | |||||||||||
ABM INDUSTRIES INCORPORATED | |||||||||||||||
Security | 000957100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABM | Meeting Date | 24-Mar-2021 | ||||||||||||
ISIN | US0009571003 | Agenda | 935333409 - Management | ||||||||||||
Record Date | 27-Jan-2021 | Holding Recon Date | 27-Jan-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Mar-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Linda Chavez | Management | For | For | |||||||||||
1B. | Election of Director: Art A. Garcia | Management | For | For | |||||||||||
1C. | Election of Director: Jill M. Golder | Management | For | For | |||||||||||
1D. | Election of Director: Scott Salmirs | Management | For | For | |||||||||||
2. | To approve the ABM 2021 Equity and Incentive Compensation Plan. | Management | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2021. | Management | For | For | |||||||||||
ISS A/S | |||||||||||||||
Security | K5591Y107 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2021 | |||||||||||||
ISIN | DK0060542181 | Agenda | 713754756 - Management | ||||||||||||
Record Date | 06-Apr-2021 | Holding Recon Date | 06-Apr-2021 | ||||||||||||
City / | Country | TBD | / | Denmark | Vote Deadline Date | 26-Mar-2021 | |||||||||
SEDOL(s) | BD832G1 - BKJ9RT5 - BKS7YQ6 - BKY4J33 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 531440 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED | Non-Voting | |||||||||||||
IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | |||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU | Non-Voting | |||||||||||||
1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR | Non-Voting | |||||||||||||
2 | ADOPTION OF THE ANNUAL REPORT FOR 2020 | Management | No Action | ||||||||||||
3 | ALLOCATION OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | No Action | ||||||||||||
4 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | Management | No Action | ||||||||||||
5 | AUTHORISATION TO ACQUIRE TREASURY SHARES | Management | No Action | ||||||||||||
6 | PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR 2020 FOR AN ADVISORY VOTE | Management | No Action | ||||||||||||
7 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | ||||||||||||
8.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: VALERIE BEAULIEU | Management | No Action | ||||||||||||
8.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRIK POULSEN | Management | No Action | ||||||||||||
8.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS SMEDEGAARD | Management | No Action | ||||||||||||
8.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: SOREN THORUP SORENSEN | Management | No Action | ||||||||||||
8.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BEN STEVENS | Management | No Action | ||||||||||||
8.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CYNTHIA MARY TRUDELL | Management | No Action | ||||||||||||
8.G | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KELLY KUHN | Management | No Action | ||||||||||||
9 | ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | ||||||||||||
10.A | PROPOSAL FROM THE BOARD OF DIRECTORS:ADOPTION OF AUTHORISATION IN ARTICLES OF ASSOCIATION TO HOLD GENERAL MEETINGS PARTIALLY OR FULLY BY ELECTRONIC MEANS | Management | No Action | ||||||||||||
10.B | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF STANDARD AGENDA IN ARTICLES OF ASSOCIATION TO INCLUDE ADVISORY VOTE ON THE COMPANY'S REMUNERATION REPORT | Management | No Action | ||||||||||||
10.C | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLES OF ASSOCIATION REGARDING SHAREHOLDERS' NOTIFICATION OF ATTENDANCE | Management | No Action | ||||||||||||
10.D | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLES OF ASSOCIATION REGARDING DIFFERENTIATED VOTING | Management | No Action | ||||||||||||
11 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | |||||||||||||
CMMT | 01 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541082,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
COLLIERS INTERNATIONAL GROUP INC. | |||||||||||||||
Security | 194693107 | Meeting Type | Annual and Special Meeting | ||||||||||||
Ticker Symbol | CIGI | Meeting Date | 14-Apr-2021 | ||||||||||||
ISIN | CA1946931070 | Agenda | 935356661 - Management | ||||||||||||
Record Date | 09-Mar-2021 | Holding Recon Date | 09-Mar-2021 | ||||||||||||
City / | Country | / | Canada | Vote Deadline Date | 09-Apr-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | Peter F. Cohen | For | For | ||||||||||||
2 | J. (Jack) P. Curtin,Jr. | For | For | ||||||||||||
3 | Christopher Galvin | For | For | ||||||||||||
4 | P. Jane Gavan | For | For | ||||||||||||
5 | Stephen J. Harper | For | For | ||||||||||||
6 | Jay S. Hennick | For | For | ||||||||||||
7 | Katherine M. Lee | For | For | ||||||||||||
8 | Benjamin F. Stein | For | For | ||||||||||||
9 | L. Frederick Sutherland | For | For | ||||||||||||
2 | Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of Colliers for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | |||||||||||
3 | Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the "Circular"). | Management | For | For | |||||||||||
4 | An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. | Management | For | For | |||||||||||
5 | For holders of subordinate voting shares of the Colliers, a resolution, the full text of which is set out in Appendix A to the accompanying Circular, approving a transaction (the "Transaction") pursuant to which the Colliers will terminate the restated management services agreement with the Colliers Chairman and Chief Executive Officer, Jay S. Hennick, and entities controlled by Mr. Hennick and provide for the orderly elimination of the dual class share structure of the Colliers by not later than September 1, 2028, all as more particularly set forth and described in the accompanying Circular. | Management | For | For | |||||||||||
IBSTOCK PLC | |||||||||||||||
Security | G46956135 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2021 | |||||||||||||
ISIN | GB00BYXJC278 | Agenda | 713720820 - Management | ||||||||||||
Record Date | Holding Recon Date | 20-Apr-2021 | |||||||||||||
City / | Country | TBD | / | United Kingdom | Vote Deadline Date | 08-Apr-2021 | |||||||||
SEDOL(s) | BYV1388 - BYXJC27 - BZ6CNQ1 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC 20 | Management | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 1.6P PER ORDINARY SHARE | Management | For | For | |||||||||||
4 | TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR | Management | For | For | |||||||||||
5 | TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR | Management | For | For | |||||||||||
6 | TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR | Management | For | For | |||||||||||
7 | TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR | Management | For | For | |||||||||||
8 | TO RE-ELECT JOE HUDSON AS A DIRECTOR | Management | For | For | |||||||||||
9 | TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR | Management | For | For | |||||||||||
10 | TO RE-ELECT JUSTIN READ AS A DIRECTOR | Management | For | For | |||||||||||
11 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | For | |||||||||||
12 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||||
13 | THAT THE IBSTOCK SENIOR MANAGERS SHARE PLAN PRODUCED TO THE MEETING BE AND IS HEREBY APPROVED | Management | For | For | |||||||||||
14 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||||||
15 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | Management | For | For | |||||||||||
16 | THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | |||||||||||
17 | THAT THE DIRECTORS BE GIVEN POWER SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | |||||||||||
18 | THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | |||||||||||
19 | THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||||
LITTELFUSE, INC. | |||||||||||||||
Security | 537008104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LFUS | Meeting Date | 22-Apr-2021 | ||||||||||||
ISIN | US5370081045 | Agenda | 935344337 - Management | ||||||||||||
Record Date | 25-Feb-2021 | Holding Recon Date | 25-Feb-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Kristina Cerniglia | Management | For | For | |||||||||||
1B. | Election of Director: Tzau-Jin Chung | Management | For | For | |||||||||||
1C. | Election of Director: Cary Fu | Management | For | For | |||||||||||
1D. | Election of Director: Maria Green | Management | For | For | |||||||||||
1E. | Election of Director: Anthony Grillo | Management | For | For | |||||||||||
1F. | Election of Director: David Heinzmann | Management | For | For | |||||||||||
1G. | Election of Director: Gordon Hunter | Management | For | For | |||||||||||
1H. | Election of Director: William Noglows | Management | For | For | |||||||||||
1I. | Election of Director: Nathan Zommer | Management | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2021. | Management | For | For | |||||||||||
MEGGITT PLC | |||||||||||||||
Security | G59640105 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
ISIN | GB0005758098 | Agenda | 713731924 - Management | ||||||||||||
Record Date | Holding Recon Date | 27-Apr-2021 | |||||||||||||
City / | Country | TBD | / | United Kingdom | Vote Deadline Date | 15-Apr-2021 | |||||||||
SEDOL(s) | 0575809 - 5607741 - BKSG117 - BYVBFD7 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||||
4 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For | |||||||||||
5 | RE-ELECT TONY WOOD AS DIRECTOR | Management | For | For | |||||||||||
6 | RE-ELECT GUY BERRUYER AS DIRECTOR | Management | For | For | |||||||||||
7 | RE-ELECT LOUISA BURDETT AS DIRECTOR | Management | For | For | |||||||||||
8 | RE-ELECT COLIN DAY AS DIRECTOR | Management | For | For | |||||||||||
9 | RE-ELECT NANCY GIOIA AS DIRECTOR | Management | For | For | |||||||||||
10 | RE-ELECT ALISON GOLIGHER AS DIRECTOR | Management | For | For | |||||||||||
11 | RE-ELECT GUY HACHEY AS DIRECTOR | Management | For | For | |||||||||||
12 | RE-ELECT CAROLINE SILVER AS DIRECTOR | Management | For | For | |||||||||||
13 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||||||||
15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||||||||
18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | |||||||||||
PARK HOTELS & RESORTS INC | |||||||||||||||
Security | 700517105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PK | Meeting Date | 30-Apr-2021 | ||||||||||||
ISIN | US7005171050 | Agenda | 935347965 - Management | ||||||||||||
Record Date | 05-Mar-2021 | Holding Recon Date | 05-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||||
1B. | Election of Director: Gordon M. Bethune | Management | For | For | |||||||||||
1C. | Election of Director: Patricia M. Bedient | Management | For | For | |||||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | |||||||||||
1E. | Election of Director: Geoffrey M. Garrett | Management | For | For | |||||||||||
1F. | Election of Director: Christie B. Kelly | Management | For | For | |||||||||||
1G. | Election of Director: Sen. Joseph I. Lieberman | Management | For | For | |||||||||||
1H. | Election of Director: Thomas A. Natelli | Management | For | For | |||||||||||
1I. | Election of Director: Timothy J. Naughton | Management | For | For | |||||||||||
1J. | Election of Director: Stephen I. Sadove | Management | For | For | |||||||||||
2. | To approve the amendment and restatement of our 2017 Stock Plan for Non-Employee Directors. | Management | For | For | |||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
PREMIUM BRANDS HOLDINGS CORP | |||||||||||||||
Security | 74061A108 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 05-May-2021 | |||||||||||||
ISIN | CA74061A1084 | Agenda | 713756306 - Management | ||||||||||||
Record Date | 19-Mar-2021 | Holding Recon Date | 19-Mar-2021 | ||||||||||||
City / | Country | VIRTUAL | / | Canada | Vote Deadline Date | 29-Apr-2021 | |||||||||
SEDOL(s) | B1VJFK7 - B1VKBT1 - B1VQ1D3 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.8 AND 3. THANK YOU | Non-Voting | |||||||||||||
1 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NOT MORE THAN EIGHT (8) | Management | For | For | |||||||||||
2.1 | ELECTION OF DIRECTOR: SEAN CHEAH | Management | For | For | |||||||||||
2.2 | ELECTION OF DIRECTOR: JOHNNY CIAMPI | Management | For | For | |||||||||||
2.3 | ELECTION OF DIRECTOR: BRUCE HODGE | Management | For | For | |||||||||||
2.4 | ELECTION OF DIRECTOR: KATHLEEN KELLER- HOBSON | Management | For | For | |||||||||||
2.5 | ELECTION OF DIRECTOR: HUGH MCKINNON | Management | For | For | |||||||||||
2.6 | ELECTION OF DIRECTOR: GEORGE PALEOLOGOU | Management | For | For | |||||||||||
2.7 | ELECTION OF DIRECTOR: MARY WAGNER | Management | For | For | |||||||||||
2.8 | ELECTION OF DIRECTOR: JOHN ZAPLATYNSKY | Management | For | For | |||||||||||
3 | APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For | |||||||||||
4 | THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR | Management | For | For | |||||||||||
CARLISLE COMPANIES INCORPORATED | |||||||||||||||
Security | 142339100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSL | Meeting Date | 05-May-2021 | ||||||||||||
ISIN | US1423391002 | Agenda | 935357841 - Management | ||||||||||||
Record Date | 10-Mar-2021 | Holding Recon Date | 10-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: James D. Frias | Management | For | For | |||||||||||
1B. | Election of Director: Maia A. Hansen | Management | For | For | |||||||||||
1C. | Election of Director: Corrine D. Ricard | Management | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | |||||||||||
3. | To approve, on an advisory basis, the Company's named executive officer compensation in 2020. | Management | For | For | |||||||||||
PREMIUM BRANDS HOLDINGS CORPORATION | |||||||||||||||
Security | 74061A108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRBZF | Meeting Date | 05-May-2021 | ||||||||||||
ISIN | CA74061A1084 | Agenda | 935371106 - Management | ||||||||||||
Record Date | 19-Mar-2021 | Holding Recon Date | 19-Mar-2021 | ||||||||||||
City / | Country | / | Canada | Vote Deadline Date | 30-Apr-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | To fix the number of Directors to be elected at the Meeting at not more than eight (8). | Management | For | For | |||||||||||
2 | DIRECTOR | Management | |||||||||||||
1 | Sean Cheah | For | For | ||||||||||||
2 | Johnny Ciampi | For | For | ||||||||||||
3 | Bruce Hodge | For | For | ||||||||||||
4 | Kathleen Keller-Hobson | For | For | ||||||||||||
5 | Hugh McKinnon | For | For | ||||||||||||
6 | George Paleologou | For | For | ||||||||||||
7 | Mary Wagner | For | For | ||||||||||||
8 | John Zaplatynsky | For | For | ||||||||||||
3 | To approve the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year, and to authorize the Directors of the Corporation to fix the remuneration to be paid to the Auditors. | Management | For | For | |||||||||||
4 | The Corporation's approach to executive compensation described in the accompanying Information Circular. **NOTE**: This is an advisory vote only | Management | For | For | |||||||||||
HOWDEN JOINERY GROUP PLC | |||||||||||||||
Security | G4647J102 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 06-May-2021 | |||||||||||||
ISIN | GB0005576813 | Agenda | 713707137 - Management | ||||||||||||
Record Date | Holding Recon Date | 04-May-2021 | |||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 19-Apr-2021 | |||||||||
SEDOL(s) | 0557681 - B02SZ17 - B3QV1W6 - BKSG106 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR | Management | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER 2020 | Management | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE PER ORDINARY SHARE | Management | For | For | |||||||||||
4 | TO ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
5 | TO RE ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
6 | TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
7 | TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
8 | TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
9 | TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
10 | TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
11 | TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
12 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | |||||||||||
14 | TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||||||
15 | TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | |||||||||||
16 | IF RESOLUTION 15 IS PASSED TO AUTHORISE THE BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH | Management | For | For | |||||||||||
17 | TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | |||||||||||
18 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | |||||||||||
CMMT | 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
TEMPUR SEALY INTERNATIONAL, INC. | |||||||||||||||
Security | 88023U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TPX | Meeting Date | 06-May-2021 | ||||||||||||
ISIN | US88023U1016 | Agenda | 935354162 - Management | ||||||||||||
Record Date | 11-Mar-2021 | Holding Recon Date | 11-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Evelyn S. Dilsaver | Management | For | For | |||||||||||
1B. | Election of Director: Cathy R. Gates | Management | For | For | |||||||||||
1C. | Election of Director: John A. Heil | Management | For | For | |||||||||||
1D. | Election of Director: Jon L. Luther | Management | For | For | |||||||||||
1E. | Election of Director: Richard W. Neu | Management | For | For | |||||||||||
1F. | Election of Director: Scott L. Thompson | Management | For | For | |||||||||||
1G. | Election of Director: Robert B. Trussell, Jr. | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For | |||||||||||
CURTISS-WRIGHT CORPORATION | |||||||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CW | Meeting Date | 06-May-2021 | ||||||||||||
ISIN | US2315611010 | Agenda | 935355986 - Management | ||||||||||||
Record Date | 12-Mar-2021 | Holding Recon Date | 12-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David C. Adams | For | For | ||||||||||||
2 | Lynn M. Bamford | For | For | ||||||||||||
3 | Dean M. Flatt | For | For | ||||||||||||
4 | S. Marce Fuller | For | For | ||||||||||||
5 | Bruce D. Hoechner | For | For | ||||||||||||
6 | Glenda J. Minor | For | For | ||||||||||||
7 | Anthony J. Moraco | For | For | ||||||||||||
8 | John B. Nathman | For | For | ||||||||||||
9 | Robert J. Rivet | For | For | ||||||||||||
10 | Peter C. Wallace | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | |||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | Management | For | For | |||||||||||
CUSHMAN & WAKEFIELD PLC | |||||||||||||||
Security | G2717B108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CWK | Meeting Date | 06-May-2021 | ||||||||||||
ISIN | GB00BFZ4N465 | Agenda | 935398695 - Management | ||||||||||||
Record Date | 31-Mar-2021 | Holding Recon Date | 31-Mar-2021 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 05-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | Election of Class III Directors to hold office until the 2024 annual general meeting: Timothy Dattels | Management | For | For | |||||||||||
1.2 | Election of Class III Directors to hold office until the 2024 annual general meeting: Lincoln Pan | Management | For | For | |||||||||||
1.3 | Election of Class III Directors to hold office until the 2024 annual general meeting: Rajeev Ruparelia | Management | For | For | |||||||||||
2. | Ratification of KPMG LLP as our independent registered public accounting firm. | Management | For | For | |||||||||||
3. | Appointment of KPMG LLP as our UK Statutory Auditor. | Management | For | For | |||||||||||
4. | Authorization of the Audit Committee to determine the compensation of our UK Statutory Auditor. | Management | For | For | |||||||||||
5. | Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay"). | Management | For | For | |||||||||||
6. | Non-binding, advisory vote on our director compensation report. | Management | For | For | |||||||||||
7. | Approval of our Revised Director Compensation Policy. | Management | For | For | |||||||||||
8. | Approval of our Amended and Restated 2018 Omnibus Management Share and Cash Incentive Plan. | Management | For | For | |||||||||||
9. | Adoption of Amended Articles of Association to permit us to hold virtual Annual General Meetings. | Management | For | For | |||||||||||
BOYD GROUP SERVICES INC | |||||||||||||||
Security | 103310108 | Meeting Type | MIX | ||||||||||||
Ticker Symbol | Meeting Date | 12-May-2021 | |||||||||||||
ISIN | CA1033101082 | Agenda | 713900834 - Management | ||||||||||||
Record Date | 26-Mar-2021 | Holding Recon Date | 26-Mar-2021 | ||||||||||||
City / | Country | TBD | / | Canada | Vote Deadline Date | 06-May-2021 | |||||||||
SEDOL(s) | BKPNC96 - BKPVLF9 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU | Non-Voting | |||||||||||||
1.A | ELECTION OF DIRECTOR: DAVID BROWN | Management | For | For | |||||||||||
1.B | ELECTION OF DIRECTOR: BROCK BULBUCK | Management | For | For | |||||||||||
1.C | ELECTION OF DIRECTOR: ROBERT GROSS | Management | For | For | |||||||||||
1.D | ELECTION OF DIRECTOR: JOHN HARTMANN | Management | For | For | |||||||||||
1.E | ELECTION OF DIRECTOR: VIOLET KONKLE | Management | For | For | |||||||||||
1.F | ELECTION OF DIRECTOR: TIMOTHY O'DAY | Management | For | For | |||||||||||
1.G | ELECTION OF DIRECTOR: WILLIAM ONUWA | Management | For | For | |||||||||||
1.H | ELECTION OF DIRECTOR: SALLY SAVOIA | Management | For | For | |||||||||||
1.I | ELECTION OF DIRECTOR: ROBERT ESPEY | Management | For | For | |||||||||||
2 | AS TO THE RESOLUTION TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND THEREAFTER UNTIL THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI NEXT FOLLOWING AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For | |||||||||||
3 | AS TO THE RESOLUTION TO VOTE ON AN ADVISORY RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
4 | AS TO THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS AT NINE (9) | Management | For | For | |||||||||||
5 | AS TO THE RESOLUTION TO APPROVE THE STOCK OPTION PLAN FOR BGSI, AS DESCRIBED IN THE INFORMATION CIRCULAR | Management | For | For | |||||||||||
BOYD GROUP SERVICES INC. | |||||||||||||||
Security | 103310108 | Meeting Type | Annual and Special Meeting | ||||||||||||
Ticker Symbol | BYDGF | Meeting Date | 12-May-2021 | ||||||||||||
ISIN | CA1033101082 | Agenda | 935393823 - Management | ||||||||||||
Record Date | 26-Mar-2021 | Holding Recon Date | 26-Mar-2021 | ||||||||||||
City / | Country | / | Canada | Vote Deadline Date | 10-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A | Election of Director: David Brown | Management | For | For | |||||||||||
1B | Election of Director: Brock Bulbuck | Management | For | For | |||||||||||
1C | Election of Director: Robert Gross | Management | For | For | |||||||||||
1D | Election of Director: John Hartmann | Management | For | For | |||||||||||
1E | Election of Director: Violet Konkle | Management | For | For | |||||||||||
1F | Election of Director: Timothy O'Day | Management | For | For | |||||||||||
1G | Election of Director: William Onuwa | Management | For | For | |||||||||||
1H | Election of Director: Sally Savoia | Management | For | For | |||||||||||
1I | Election of Director: Robert Espey | Management | For | For | |||||||||||
02 | As to the Resolution to appoint Deloitte LLP, Chartered Accountants, the auditors of BGSI for the fiscal year ending December 31, 2021 and thereafter until the close of the Annual Meeting of shareholders of BGSI next following and authorizing the Board of Directors to fix the auditors' remuneration: | Management | For | For | |||||||||||
03 | As to the Resolution to vote on an advisory resolution on BGSI's approach to executive compensation: | Management | For | For | |||||||||||
04 | As to the Resolution to fix the number of directors at nine (9): | Management | For | For | |||||||||||
05 | As to the Resolution to approve the stock option plan for BGSI, as described in the Information Circular. | Management | For | For | |||||||||||
KNOLL, INC. | |||||||||||||||
Security | 498904200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KNL | Meeting Date | 13-May-2021 | ||||||||||||
ISIN | US4989042001 | Agenda | 935373491 - Management | ||||||||||||
Record Date | 15-Mar-2021 | Holding Recon Date | 15-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Daniel W. Dienst | For | For | ||||||||||||
2 | Jeffrey Alan Henderson | For | For | ||||||||||||
3 | Christopher G. Kennedy | For | For | ||||||||||||
4 | Stephanie Stahl | For | For | ||||||||||||
2. | To approve the Knoll, Inc. 2021 Stock Incentive Plan. | Management | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
4. | To approve, on an advisory basis, the Company's 2020 executive compensation. | Management | For | For | |||||||||||
VIRTUS INVESTMENT PARTNERS, INC. | |||||||||||||||
Security | 92828Q109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRTS | Meeting Date | 14-May-2021 | ||||||||||||
ISIN | US92828Q1094 | Agenda | 935370053 - Management | ||||||||||||
Record Date | 19-Mar-2021 | Holding Recon Date | 19-Mar-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Timothy A. Holt | Management | For | For | |||||||||||
1B. | Election of Director: Melody L. Jones | Management | For | For | |||||||||||
1C. | Election of Director: Stephen T. Zarrilli | Management | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | |||||||||||
4. | To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. | Management | For | For | |||||||||||
FORTERRA PLC | |||||||||||||||
Security | G3638E106 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 18-May-2021 | |||||||||||||
ISIN | GB00BYYW3C20 | Agenda | 713867488 - Management | ||||||||||||
Record Date | Holding Recon Date | 14-May-2021 | |||||||||||||
City / | Country | SWADLI NCOTE | / | United Kingdom | Vote Deadline Date | 04-May-2021 | |||||||||
SEDOL(s) | BGMHQ35 - BYYW3C2 - BYZQ828 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 BE RECEIVED AND ADOPTED | Management | For | For | |||||||||||
2 | THAT ERNST & YOUNG LLP BE RE-APPOINTED AS THE AUDITOR TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | |||||||||||
3 | THAT THE AUDIT COMMITTEE BE AUTHORISED ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR TO THE COMPANY | Management | For | For | |||||||||||
4 | THAT A FINAL DIVIDEND OF 2.8 PENCE PER ORDINARY SHARE BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2020, PAYABLE TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 JUNE 2021 | Management | For | For | |||||||||||
5 | THAT JUSTIN ATKINSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
6 | THAT STEPHEN HARRISON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
7 | THAT BEN GUYATT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
8 | THAT KATHERINE INNES KER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
9 | THAT DIVYA SESHAMANI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
10 | THAT MARTIN SUTHERLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
11 | THAT VINCE NIBLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||
12 | THAT THE REMUNERATION COMMITTEE REPORT (EXCLUDING THE REMUNERATION POLICY SET OUT ON PAGES 101 TO 108 OF THE 2020 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2020, AS SET OUT ON PAGES 97 TO 118 OF THE 2020 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | Management | For | For | |||||||||||
13 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR ANY POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE CONCLUSION OF THIS MEETING AND ENDING ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, 30 JUNE 2022. FOR THE PURPOSE OF THIS RESOLUTION 'POLITICAL DONATION', 'POLITICAL PARTY', 'POLITICAL ORGANISATION', 'INDEPENDENT ELECTION CANDIDATE' AND 'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT | Management | For | For | |||||||||||
14 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 762,157 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF THIS RESOLUTION IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,524,314 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) OF THIS RESOLUTION) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE | Management | For | For | |||||||||||
THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OR REGULATIONS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, 30 JUNE 2022, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED | |||||||||||||||
15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY RESOLUTION 14; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR | Management | For | For | |||||||||||
APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OR REGULATIONS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 14 (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 114,323, THIS POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, ON 30 JUNE 2022, SAVE THAT THE COMPANY MAY AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED | |||||||||||||||
16 | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15, AND IN ADDITION TO THE POWER GRANTED BY RESOLUTION 15, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF RESOLUTION 14; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 114,323; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL | Management | For | For | |||||||||||
RESOLUTION DETERMINE, THIS POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, ON 30 JUNE 2022, SAVE THAT THE COMPANY MAY AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED | |||||||||||||||
17 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT (THE 'ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF GBP 0.01 EACH ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 22,864,719, REPRESENTING APPROXIMATELY 10 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 APRIL 2021; AND (B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES (IF ANY); AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, ON 30 JUNE 2022; AND (E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For | |||||||||||
18 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||||
SDIPTECH AB | |||||||||||||||
Security | W8T88U113 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 18-May-2021 | |||||||||||||
ISIN | SE0003756758 | Agenda | 714029419 - Management | ||||||||||||
Record Date | 07-May-2021 | Holding Recon Date | 07-May-2021 | ||||||||||||
City / | Country | TBD | / | Sweden | Vote Deadline Date | 30-Apr-2021 | |||||||||
SEDOL(s) | BD8YX16 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 563525 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | |||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING: JAN SAMUELSON | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES OF THE MEETING: JOHN-ENGHOLM | Non-Voting | |||||||||||||
4 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
6.A | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE GROUPS' INCOME STATEMENT AND BALANCE SHEET | Management | No Action | ||||||||||||
6.B | RESOLUTION ON ALLOCATION OF THE RESULT OF THE COMPANY IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND BE PAID ON ORDINARY SHARES OF SERIES A OR ORDINARY SHARES OF SERIES B WITHOUT BALANCING THE REMAINING PROFIT OF SEK 1,284,089,470 IN A NEW ACCOUNT, OF WHICH SEK 1,065,107,466 WILL BE TRANSFERRED TO THE PREMIUM FUND | Management | No Action | ||||||||||||
6.C.I | RESOLUTION ON DISCHARGE OF LIABILITY FOR JAN SAMUELSON (CHAIRMAN) | Management | No Action | ||||||||||||
6.CII | RESOLUTION ON DISCHARGE OF LIABILITY FOR ASHKAN POUYA (BOARD MEMBER) | Management | No Action | ||||||||||||
6CIII | RESOLUTION ON DISCHARGE OF LIABILITY FOR JOHNNY ALVARSSON (BOARD MEMBER) | Management | No Action | ||||||||||||
6.CIV | RESOLUTION ON DISCHARGE OF LIABILITY FOR BIRGITTA HENRIKSSON (BOARD MEMBER) | Management | No Action | ||||||||||||
6.C.V | RESOLUTION ON DISCHARGE OF LIABILITY FOR URBAN DOVERHOLT (BOARD MEMBER) | Management | No Action | ||||||||||||
6.CVI | RESOLUTION ON DISCHARGE OF LIABILITY FOR EOLA ANGGARD RUNSTEN (BOARD MEMBER) | Management | No Action | ||||||||||||
6CVII | RESOLUTION ON DISCHARGE OF LIABILITY FOR JAKOB HOLM (CEO) | Management | No Action | ||||||||||||
7 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF FIVE MEMBERS WITH NO DEPUTY MEMBERS | Management | No Action | ||||||||||||
8 | DETERMINATION OF FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR | Management | No Action | ||||||||||||
9.A | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHNNY ALVARSSON | Management | No Action | ||||||||||||
9.B | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JAN SAMUELSON | Management | No Action | ||||||||||||
9.C | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BIRGITTA HENRIKSSON | Management | No Action | ||||||||||||
9.D | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: URBAN DOVERHOLT | Management | No Action | ||||||||||||
9.E | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: EOLA ANGGARD RUNSTEN | Management | No Action | ||||||||||||
10 | RE-ELECTION OF JAN SAMUELSON AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||||
11 | ELECTION OF AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: PROPOSED ELECTION OF PWC SWEDEN AS AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. SHOULD THE PROPOSAL BE ADOPTED, PWC INTENDS TO APPOINT ANNA ROSENDAL AS AUDITOR IN CHARGE | Management | No Action | ||||||||||||
12 | RESOLUTION ON THE NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING OF 2022 | Management | No Action | ||||||||||||
13 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR MANAGEMENT | Management | No Action | ||||||||||||
14 | RESOLUTION ON AUTHORIZATION FOR THE BOARD TO ISSUE SHARES, CONVERTIBLES AND WARRANTS | Management | No Action | ||||||||||||
15 | RESOLUTION ON WARRANT PROGRAM FOR THE COMPANY'S EMPLOYEES | Management | No Action | ||||||||||||
16 | RESOLUTION ON WARRANT PROGRAM FOR THE COMPANY'S BOARD OF DIRECTORS | Management | No Action | ||||||||||||
17 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: RE COLLECTINGOF PROXIES, POSTAL VOTING, PRESENCE OF OUTSIDERS AT GENERAL MEETINGS AND EDITORIAL CHANGES | Management | No Action | ||||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
UPSTART HOLDINGS, INC. | |||||||||||||||
Security | 91680M107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UPST | Meeting Date | 26-May-2021 | ||||||||||||
ISIN | US91680M1071 | Agenda | 935388151 - Management | ||||||||||||
Record Date | 01-Apr-2021 | Holding Recon Date | 01-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Dave Girouard | For | For | ||||||||||||
2 | Hilliard C. Terry, III | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | Management | For | For | |||||||||||
JONES LANG LASALLE INCORPORATED | |||||||||||||||
Security | 48020Q107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JLL | Meeting Date | 27-May-2021 | ||||||||||||
ISIN | US48020Q1076 | Agenda | 935392869 - Management | ||||||||||||
Record Date | 01-Apr-2021 | Holding Recon Date | 01-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Hugo Bagué | Management | For | For | |||||||||||
1B. | Election of Director: Matthew Carter, Jr. | Management | For | For | |||||||||||
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |||||||||||
1D. | Election of Director: Tina Ju | Management | For | For | |||||||||||
1E. | Election of Director: Bridget Macaskill | Management | For | For | |||||||||||
1F. | Election of Director: Deborah H. McAneny | Management | For | For | |||||||||||
1G. | Election of Director: Siddharth N. Mehta | Management | For | For | |||||||||||
1H. | Election of Director: Jeetendra I. Patel | Management | For | For | |||||||||||
1I. | Election of Director: Sheila A. Penrose | Management | For | For | |||||||||||
1J. | Election of Director: Ann Marie Petach | Management | For | For | |||||||||||
1K. | Election of Director: Christian Ulbrich | Management | For | For | |||||||||||
2. | Non-binding, advisory "say-on-pay" vote approving executive compensation. | Management | For | For | |||||||||||
3. | Approval of the Amended and Restated 2019 Stock Award and Incentive Plan. | Management | For | For | |||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | |||||||||||
PROG HOLDINGS, INC. | |||||||||||||||
Security | 74319R101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRG | Meeting Date | 22-Jun-2021 | ||||||||||||
ISIN | US74319R1014 | Agenda | 935433691 - Management | ||||||||||||
Record Date | 03-May-2021 | Holding Recon Date | 03-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | Election of Director: Kathy T. Betty | Management | For | For | |||||||||||
1B. | Election of Director: Douglas C. Curling | Management | For | For | |||||||||||
1C. | Election of Director: Cynthia N. Day | Management | For | For | |||||||||||
1D. | Election of Director: Curtis L. Doman | Management | For | For | |||||||||||
1E. | Election of Director: Steven A. Michaels | Management | For | For | |||||||||||
1F. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||||
1G. | Election of Director: James Smith | Management | For | For | |||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | |||||||||||
4. | Amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Financial Investors Trust | |||
By: | /s/ Dawn Cotten | ||
Dawn Cotten | |||
President | |||
Date: | August 11, 2021 |