0001104659-21-110199.txt : 20210827 0001104659-21-110199.hdr.sgml : 20210827 20210827100533 ACCESSION NUMBER: 0001104659-21-110199 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210827 DATE AS OF CHANGE: 20210827 EFFECTIVENESS DATE: 20210827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD TRUSTEES' EQUITY FUND CENTRAL INDEX KEY: 0000313850 IRS NUMBER: 232120820 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02968-99 FILM NUMBER: 211214809 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106691000 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD TRUSTEES EQUITY FUNDS DATE OF NAME CHANGE: 20011121 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD TRUSTEES EQUITY FUND DATE OF NAME CHANGE: 19930303 FORMER COMPANY: FORMER CONFORMED NAME: TRUSTEES COMINGLED FUND DATE OF NAME CHANGE: 19930302 0000313850 S000004389 Vanguard International Value Fund C000012145 Investor Shares VTRIX N-PX 1 tm2121873d5_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2968 NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81102968E Reporting Period: 07/01/2020 - 06/30/2021 VANGUARD TRUSTEES' EQUITY FUND Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. =================== VANGUARD INTERNATIONAL VALUE FUND - ARGA =================== ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.iii Elect Mariken Tannemaat to the For For Management Supervisory Board -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.e. Remuneration Report For For Management 2.g. Accounts and Reports For For Management 4.a. Ratification of Management Board Acts For For Management 4.b. Ratification of Supervisory Board Acts For For Management 5.b. Appointment of Auditor For For Management 7.a. Authority to Issue Shares w/ For Against Management Preemptive Rights 7.b. Authority to Suppress Preemptive Rights For Against Management 7.c. Authority to Repurchase Shares For For Management 8 Cancellation of Shares For For Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Non-Tax For For Management Deductible Expenses 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits For For Management 4 2020 Remuneration Report For For Management 5 2020 Remuneration of Sebastien Bazin, For Against Management CEO and Chair 6 2021 Remuneration Policy (Chair and For For Management CEO) 7 2021 Remuneration Policy (Board) For For Management 8 Special Auditors Report on Regulated For For Management Agreements 9 Authority to Repurchase and Reissue For For Management Shares 10 Authority to Cancel Shares and Reduce For For Management Capital 11 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 12 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 13 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement 14 Greenshoe For For Management 15 Authority to Increase Capital in For For Management Consideration for Contributions In Kind 16 Authority to Increase Capital Through For For Management Capitalisations 17 Global Ceiling on Capital Increases For For Management and Debt Issuances 18 Employee Stock Purchase Plan For For Management 19 Authority to Issue Restricted Shares For For Management 20 Amendments to Article Regarding the For For Management Company's Legal Form 21 Authority to Issue Warrants as a For Against Management Takeover Defense 22 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: NL0000303709 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Remuneration Report For For Management 3.4 Accounts and Reports For For Management 3.5 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5.1 Ratification of Management Board Acts For For Management 5.2 Ratification of Supervisory Board Acts For For Management 6.1 Elect Dona D. Young to the Supervisory For For Management Board 6.2 Elect William Connelly to the For For Management Supervisory Board 6.3 Elect Mark A. Ellman to the For For Management Supervisory Board 6.4 Elect Jack F. McGarry to the For For Management Supervisory Board 7.1 Elect Matthew Rider to the Management For For Management Board 8.1 Cancellation of Shares For For Management 8.2 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 8.3 Authority to Issue Shares w/ For Against Management Preemptive Rights in Connection with a Rights Issue 8.4 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: NL0000687663 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 5 Ratification Of Supervisory Board Acts For For Management 6 Merger/Acquisition For For Management 7A Elect Aengus Kelly For For Management 7B Elect Paul Dacier For For Management 7C Elect Michael G. Walsh For For Management 7D Elect James A. Lawrence For For Management 8 Elect Jennifer VanBelle For For Management 9 Equity Incentive Plan For For Management 10 Designation of CFO as Person For For Management Temporarily Responsible for Management 11 Appointment of Auditor For For Management 12A Authority to Issue Shares w/ For For Management Preemptive Rights 12B Authority to Suppress Preemptive Rights For Against Management 12C Authority to Issue Shares w/ For For Management Preemptive Rights in Connection with Mergers and Acquisitions 12D Authority to Suppress Preemptive For Against Management Rights in Connection with Mergers and Acquisitions 12E Authority to Issue Shares w/ For For Management Preemptive Rights in Connection with the Transaction 12F Authority to Suppress Preemptive For Against Management Rights in Connection with the Transaction 13A Authority to Repurchase Shares For For Management 13B Additional Authority to Repurchase For For Management Shares 14 Reduction of Capital through For For Management Cancellation of Shares 15 Bundled Amendments For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Accounts and Reports For For Management 4.2 Ratification of Non-Executive For For Management Directors' Acts 4.3 Ratification of Executive Director's For For Management Acts 4.4 Appointment of Auditor For For Management 4.5 Remuneration Report For Against Management 4.6 Elect Rene Obermann to the Board of For For Management Directors 4.7 Elect Maria Amparo Moraleda Martinez For For Management to the Board of Directors 4.8 Elect Victor Chu Lap Lik to the Board For For Management of Directors 4.9 Elect Jean-Pierre Clamadieu to the For For Management Board of Directors 4.1 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights (Equity Plans) 4.11 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights (General Authority) 4.12 Authority to Repurchase Shares For For Management 4.13 Cancellation of Shares For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH IN BEV SA/NV Ticker: ABI Security ID: BE0974293251 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A.1 Authority to Repurchase Shares For For Management B.5 Accounts and Reports; Allocation of For For Management Profits and Dividends B.6 Ratification of Board Acts For Against Management B.7 Ratification of Auditor's Acts For For Management B.8.A Elect Martin J. Barrington to the For For Management Board of Directors B.8.B Elect William F. Gifford to the Board For For Management of Directors B.8.C Elect Alejandro Santo Domingo Davila For Against Management to the Board of Directors B.9 Remuneration Policy For Against Management B.10 Remuneration Report For Against Management B.11 Change in Control Clause For Against Management C.12 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: FR0000051732 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Medium-Term Guidelines For For Management 2 Elect Edouard Philippe For For Management 3 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: FR0000051732 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For Against Management 3 Allocation of Profits/Dividends For For Management 4 Elect Vivek Badrinath For Against Management 5 Elect Bertrand Meunier For Against Management 6 Elect Aminata Niane For Against Management 7 Elect Lynn Sharp Paine For Against Management 8 Special Auditors Report on Regulated For For Management Agreements 9 2020 Remuneration of Bertrand Meunier, For Against Management Chair 10 2020 Remuneration of Ellie Girard, CEO For Against Management 11 2020 Remuneration Report For Against Management 12 2021 Remuneration Policy (Board of For Against Management Directors) 13 2021 Remuneration Policy (Chair) For Against Management 14 2021 Remuneration Policy (CEO) For Against Management 15 Shareholder Approval of For Abstain Management Decarbonization Ambition 16 Authority to Repurchase and Reissue For For Management Shares 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Employee Stock Purchase Plan For For Management 19 Stock Purchase Plan for Overseas For For Management Employees 20 Authority to Issue Performance Shares For For Management 21 Amendments to Articles For For Management 22 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- BAIDU INC Ticker: BIDU Security ID: BRBIDUBDR002 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivision of Shares (Stock Split) For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBVA Security ID: ES0113211835 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Report on Non-Financial Information For For Management 1.3 Allocation of Profits/Dividends For For Management 1.4 Ratification of Board Acts For For Management 2.1 Elect Jose Miguel Andres Torrecillas For For Management 2.2 Elect Jaime Felix Caruana Lacorte For For Management 2.3 Elect Belen Garijo Lopez For For Management 2.4 Elect Jose Maldonado Ramos For For Management 2.5 Elect Ana Cristina Peralta Moreno For For Management 2.6 Elect Juan Pi Llorens For For Management 2.7 Elect Jan Verplancke For For Management 3 Special Dividend For For Management 4 Authority to Distribute Dividends For For Management 5 Authority to Issue Contingently For Against Management Convertible Securities 6 Cancellation of Shares For For Management 7 Remuneration Policy (Binding) For For Management 8 Maximum Variable Remuneration For For Management 9 Appointment of Auditor For For Management 10 Amendment to Articles (Virtual-Only For For Management Meetings) 11 Amendment to General Meeting For For Management Regulations (Virtual-Only Meetings) 12 Authorisation of Legal Formalities For For Management 13 Remuneration Report (Advisory) For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: ES0113900J37 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.A Board Size For For Management 2.B Elect Ramon Martin Chavez Marquez For For Management 3.A Balance Sheet For For Management 3.B Capitalisation of Reserves for Bonus For For Management Issuance 4 Authority to Distribute Special For For Management Dividend 5 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: ES0113900J37 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accounts and Reports For For Management 1.B Report on Non-Financial Information For For Management 1.C Ratification of Board Acts For For Management 2 Allocation of Profits/Dividends For For Management 3.A Board Size For For Management 3.B Ratify Co-option and Elect Gina For For Management Lorenza Diez Barroso Azcarraga 3.C Elect Homaira Akbari For For Management 3.D Elect Alvaro Antonio Cardoso de Souza For For Management 3.E Elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea 3.F Elect Ramiro Mato Garcia-Ansorena For For Management 3.G Elect Bruce Carnegie-Brown For For Management 4 Appointment of Auditor For For Management 5.A Amendments to Articles (Debt For For Management Instruments) 5.B Amendments to Articles (Share-based For For Management Remuneration) 5.C Amendments to Articles (General For For Management Meetings) 5.D Amendments to Articles (Remote For For Management Attendance) 6.A Amendments to General Meeting For For Management Regulations (Debt Instruments) 6.B Amendments to General Meeting For For Management Regulations (Share-based Compensation) 6.C Amendments to General Meeting For For Management Regulations (Proxies) 6.D Amendments to General Meeting For For Management Regulations (Remote Voting) 6.E Amendments to General Meeting For For Management Regulations (Publication of Resolutions) 7 Authority to Issue Non-Convertible For For Management Debt Instruments 8 Remuneration Policy (Binding) For For Management 9 Director's Fees For For Management 10 Maximum Variable Remuneration For For Management 11.A 2021 Variable Remuneration Plan For For Management 11.B 2021 Deferred and Conditional Variable For For Management Remuneration Plan 11.C Digital Transformation Award For For Management 11.D Buy-Out Policy For For Management 11.E UK Employee Share Saving Scheme For For Management 12 Authorisation of Legal Formalities For For Management 13 Remuneration Report (Advisory) For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Ticker: CNQ Security ID: CA1363851017 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Catherine M. Best For For Management 1.2 Elect M. Elizabeth Cannon For For Management 1.3 Elect N. Murray Edwards For For Management 1.4 Elect Christopher L. Fong For For Management 1.5 Elect Gordon D. Giffin For For Management 1.6 Elect Wilfred A. Gobert For For Management 1.7 Elect Steve W. Laut For For Management 1.8 Elect Tim S. McKay For For Management 1.9 Elect Frank J. McKenna For For Management 1.1 Elect David A. Tuer For For Management 1.11 Elect Annette M. Verschuren For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAPRI HOLDINGS LTD Ticker: CPRI Security ID: BRCAPHBDR008 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect John D. Idol For For Management 1b. Elect Robin Freestone For For Management 1c. Elect Ann McLaughlin Korologos For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Approval of the Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: KYG2177B1014 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Share Buy-Back Offer For For Management 3 Waiver of Mandatory Takeover For For Management Requirement -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: KYG2177B1014 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.1 Elect Edmond IP Tak Chuen For For Management 3.2 Elect Raymond CHOW Wai Kam For For Management 3.3 Elect Grace WOO Chia Ching For For Management 3.4 Elect Albert CHOW Nin Mow For Against Management 3.5 Elect Donald J. Roberts For Against Management 3.6 Elect Stephen Edward Bradley For Against Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5.1 Authority to Issue Shares w/o For For Management Preemptive Rights 5.2 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 HK Security ID: KYG217651051 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture/Spin-off For For Management 2 Elect WONG Kwai Lam For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles Regarding For For Management Dividends 2 Accounts and Reports; Non For For Management Tax-Deductible Expenses 3 Consolidated Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Scrip Dividend For For Management 6 Related Party Transactions (Credit du For For Management Maroc) 7 Related Party Transactions (Multiple For For Management Parties) 8 Related Party Transactions (CA CIB) For For Management 9 Related Party Transactions (Multiple For For Management Parties) 10 Related Party Transactions (Caisse For For Management Regionale Normandie) 11 Elect Agnes Audier For For Management 12 Elect Mariane Laigneau For For Management 13 Elect Alessia Mosca For For Management 14 Elect Olivier Auffray For For Management 15 Elect Christophe Lesur as Employee For For Management Shareholder Representatives 16 Elect Louis Tercinier For Against Management 17 Elect Raphael Appert For Against Management 18 Ratification of Co-Option of Nicole For For Management Gourmelon 19 Elect Nicole Gourmelon For For Management 20 2021 Remuneration Policy (Chair) For For Management 21 2021 Remuneration Policy (CEO) For For Management 22 2021 Remuneration Policy (Deputy CEO) For For Management 23 2021 Remuneration Policy (Board) For For Management 24 2020 Remuneration of Dominique For For Management Lefebvre, Chair 25 2020 Remuneration of Philippe Brassac, For For Management CEO 26 2020 Remuneration of Xavier Musca, For For Management Deputy CEO 27 2020 Remuneration Report For For Management 28 Remuneration for Identified Staff For For Management 29 Authority to Repurchase and Reissue For For Management Shares 30 Amendments to Articles Regarding For For Management Regulatory Changes 31 Amendments to Articles Regarding For For Management Employee Representatives 32 Employee Stock Purchase Plan For For Management 33 Stock Purchase Plan for Overseas For For Management Employees 34 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: CH0012138530 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extraordinary Dividend from Retained For For Management Earnings and Reserves 2.1 Additional or Amended Shareholder Abstain Shareholder Proposals Undetermined 2.2 Additional or Amended Board Proposals Abstain Management Undetermined -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Compensation Report For For Management 1.2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Increase in Authorised Capital For For Management 5.1.1 Elect Antonio Horta-Osorio as Board For Against Management Chair 5.1.2 Elect Iris Bohnet For Against Management 5.1.3 Elect Christian Gellerstad For Against Management 5.1.4 Elect Andreas Gottschling For Against Management 5.1.5 Elect Michael Klein For Against Management 5.1.6 Elect Shan Li For Against Management 5.1.7 Elect Seraina Macia For Against Management 5.1.8 Elect Richard H. Meddings For Against Management 5.1.9 Elect Kaikhushru Nargolwala For Against Management 5.11 Elect Ana Paula Pessoa For Against Management 5.111 Elect Severin Schwan For Against Management 5.112 Elect Clare Brady For Against Management 5.113 Elect Blythe Masters For Against Management 5.2.1 Elect Iris Bohnet as Compensation For Against Management Committee Member 5.2.2 Elect Christian Gellerstad as For Against Management Compensation Committee Member 5.2.3 Elect Michael Klein as Compensation For Against Management Committee Member 5.2.4 Elect Kaikhushru Nargolwala as For Against Management Compensation Committee Member 5.2.5 Elect Blythe Masters as Compensation For Against Management Committee Member 6.1 Board Compensation For Against Management 6.2.2 Executive Compensation (Fixed) For Against Management 7.1 Appointment of Auditor For For Management 7.2 Appointment of Special Auditor For For Management 7.3 Appointment of Independent Proxy For For Management 8.1 Additional or Amended Shareholder Abstain Shareholder Proposals Undetermined 8.2 Additional or Amended Board Proposals Abstain Management Undetermined -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO LTD Ticker: 1878 Security ID: JP3486800000 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Katsuma Kobayashi For For Management 2.2 Elect Shuji Kawai For For Management 2.3 Elect Kei Takeuchi For For Management 2.4 Elect Koji Sato For For Management 2.5 Elect Kanitsu Uchida For For Management 2.6 Elect Masafumi Tate For For Management 2.7 Elect Yoshihiro Mori For For Management 2.8 Elect Toshiaki Yamaguchi For For Management 2.9 Elect Mami Sasaki For For Management 2.1 Elect Takashi Shoda For For Management 2.11 Elect Atsushi Iritani For For Management 3.1 Elect Masayasu Uno For For Management 3.2 Elect Masa Matsushita For For Management 3.3 Elect Kenji Kobayashi For For Management 4 Appointment of Auditor For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC Ticker: 8601 Security ID: JP3502200003 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Takashi Hibino For For Management 1.2 Elect Seiji Nakata For For Management 1.3 Elect Toshihiro Matsui For For Management 1.4 Elect Keiko Tashiro For For Management 1.5 Elect Akihiko Ogino For For Management 1.6 Elect Sachiko Hanaoka For For Management 1.7 Elect Hiromasa Kawashima For For Management 1.8 Elect Michiaki Ogasawara For For Management 1.9 Elect Hirotaka Takeuchi For For Management 1.1 Elect Ikuo Nishikawa For For Management 1.11 Elect Eriko Kawai For For Management 1.12 Elect Katsuyuki Nishikawa For For Management 1.13 Elect Toshio Iwamoto For For Management 1.14 Elect Yumiko Murakami For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: GB00BY9D0Y18 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Final Dividend For For Management 4 Elect Danuta Gray For For Management 5 Elect Mark Gregory For For Management 6 Elect Tim W. Harris For For Management 7 Elect Penny J. James For For Management 8 Elect Sebastian R. James For For Management 9 Elect Adrian Joseph For For Management 10 Elect Fiona McBain For For Management 11 Elect Gregor Stewart For For Management 12 Elect Richard C. Ward For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authorisation of Political Donations For Against Management 16 Authority to Issue Shares w/ For Against Management Preemptive Rights 17 Authority to Issue Shares w/o For Against Management Preemptive Rights 18 Authority to Issue Shares w/o For Against Management Preemptive Rights (Specified Capital Investment) 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Authority to Issue Restricted Tier 1 For Against Management Capital Instruments w/ Preemptive Rights 22 Authority to Issue Restricted Tier 1 For Against Management Capital Instruments w/o Preemptive Rights -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: GB00B7KR2P84 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Policy (Binding) For For Management 3 Remuneration Report (Advisory) For For Management 4 Elect John Barton For For Management 5 Elect Johan Lundgren For For Management 6 Elect Andrew Findlay For For Management 7 Elect Andreas Bierwirth For For Management 8 Elect Catherine Bradley For For Management 9 Elect Anastassia Lauterbach For For Management 10 Elect Nicholas Leeder For For Management 11 Elect Julie Southern For For Management 12 Elect Moni Mannings For For Management 13 Elect David Robbie For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Adoption of New Articles For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: DE0005785802 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of General Partner Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Management Board Remuneration Policy For For Management 7 Supervisory Board Members' Fees For For Management 8 Increase in Authorised Capital For Against Management 9 Amendments to Articles (SRD II) For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: DE0005785802 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of General Partner Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6.1 Elect Dieter Schenk to the Supervisory For For Management Board 6.2 Elect Rolf A. Classon to the For For Management Supervisory Board and Joint Committee 6.3 Elect Gregory Sorensen to the For For Management Supervisory Board 6.4 Elect Dorothea Wenzel to the For For Management Supervisory Board and Joint Committee 6.5 Elect Pascale Witz to the Supervisory For For Management Board 6.6 Elect Gregor Zund to the Supervisory For For Management Board 7 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: DE0005785604 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of General Partner Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Management Board Remuneration Policy For For Management 7 Supervisory Board Remuneration Policy For For Management 8.1 Elect Michael Albrecht For For Management 8.2 Elect Michael Diekmann For For Management 8.3 Elect Wolfgang Kirsch For For Management 8.4 Elect Iris Low-Friedrich For For Management 8.5 Elect Klaus-Peter Muller For For Management 8.6 Elect Hauke Stars For For Management 9.1 Elect Michael Diekmann as Joint For For Management Committee Member 9.2 Elect Hauke Stars as Joint Committee For For Management Member -------------------------------------------------------------------------------- GAZPROM Ticker: OGZD Security ID: US3682872078 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits For For Management 4 Dividends For For Management 5 Appointment of Auditor For For Management 7 Audit Commission Fees For For Management 8 Amendments to Articles For For Management 9 Amendments to Board of Directors For For Management Regulations 10.2 Elect Viktor A. Zubkov For Abstain Management 10.3 Elect Timur A. Kulibaev For For Management 10.4 Elect Denis V. Manturov For Abstain Management 10.5 Elect Vitaly A. Markelov For Abstain Management 10.6 Elect Viktor G Martynov For For Management 10.7 Elect Vladimir A. Mau For For Management 10.9 Elect Alexander V. Novak For Abstain Management 10.1 Elect Mikhail L. Sereda For Abstain Management 10.11 Elect Nikolai G. Shulginov For Abstain Management 11.1 Elect Tatyana V. Zobkova For For Management 11.2 Elect Ilya I. Karpov For For Management 11.3 Elect Tatyana V. Fisenko For For Management 11.4 Elect Pavel G. Shumov For For Management 11.5 Elect Alexey V. Yakovlev For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: JE00B4T3BW64 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Cash Distribution (Reduction in Share For For Management Premium Account) 3 Elect Anthony B. Hayward For For Management 4 Elect Ivan Glasenberg For For Management 5 Elect Peter R. Coates For For Management 6 Elect Martin J. Gilbert For For Management 7 Elect Gill Marcus For For Management 8 Elect Patrice Merrin For For Management 9 Elect Kalidas V. Madhavpeddi For For Management 10 Elect Cynthia B. Carroll For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Adoption of Restricted Share Plan For Against Management 14 Advisory Vote on Climate Action For Abstain Management Transition Plan 15 Remuneration Policy (Advisory) For Against Management 16 Remuneration Report (Advisory) For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor I Amendments to Article 2 For For Management II Amendment to Liability Agreement For For Management III Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor I Accounts and Reports; Ratification of For For Management Board, CEO and Committees Acts II Allocation of Profits/Dividends For For Management III Report on Tax Compliance For For Management IV Election of Directors; Elect Board For For Management Secretary; Exempt Directors from Providing Own Indemnification V Directors' Fees For For Management VI Elect Thomas Stanley Heather Rodriguez For For Management as Audit and Corporate Governance Committee Chair VII Report on the Company's Repurchase For For Management Program; Authority to Repurchase Shares VIII Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Ticker: 086790 Security ID: KR7086790003 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect PARK Won Koo For For Management 3.2 Elect KIM Hong Jin For For Management 3.3 Elect YANG Dong Hoon For For Management 3.4 Elect HEO Yoon For For Management 3.5 Elect LEE Jung Won For For Management 3.6 Elect KWON Sook Kyo For Against Management 3.7 Elect PARK Dong Moon For For Management 3.8 Elect PARK Sung Ho For For Management 3.9 Elect KIM Jung Tai For For Management 4 Election of Independent Director to For For Management Become Audit Committee Member: PAIK Tae Seung 5.1 Election of Audit Committee Member: For For Management YANG Dong Hoon 5.2 Election of Audit Committee Member: For For Management LEE Jung Won 5.3 Election of Audit Committee Member: For For Management PARK Dong Moon 6 Directors' Fees For For Management -------------------------------------------------------------------------------- HITACHI LTD Ticker: 6501 Security ID: JP3788600009 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Katsumi Ihara For For Management 1.2 Elect Ravi Venkatesan For For Management 1.3 Elect Cynthia B. Carroll For For Management 1.4 Elect Joe E. Harlan For For Management 1.5 Elect George W. Buckley For For Management 1.6 Elect Louise Pentland For For Management 1.7 Elect Harufumi Mochizuki For For Management 1.8 Elect Takatoshi Yamamoto For For Management 1.9 Elect Hiroaki Yoshihara For For Management 1.1 Elect Helmuth Ludwig For For Management 1.11 Elect Hideaki Seki For For Management 1.12 Elect Hiroaki Nakanishi For For Management 1.13 Elect Toshiaki Higashihara For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3.A Elect James J. Forese For For Management 3.B Elect Steven Guggenheimer For For Management 3.C Elect Eileen Murray For For Management 3.D Elect Irene LEE Yun Lien For For Management 3.E Elect Jose Antonio Meade Kuribrena For For Management 3.F Elect David T. Nish For For Management 3.G Elect Noel Quinn For For Management 3.H Elect Ewen Stevenson For For Management 3.I Elect Jackson P. Tai For For Management 3.J Elect Mark E. Tucker For For Management 3.K Elect Pauline van der Meer Mohr For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Authorisation of Political Donations For For Management 7 Authority to Issue Shares w/ For For Management Preemptive Rights 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 10 Authority to Issue Repurchased Shares For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights (Contingent Convertible Securities) 13 Authority to Issue Shares w/o For For Management Preemptive Rights (Contingent Convertible Securities) 14 Authority to Set General Meeting For For Management Notice Period at 14 Days 15 Approval of Climate Policy For For Management 16 Shareholder Proposal Regarding Pension Against Against Shareholder Scheme -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Masahiro Okafuji For For Management 2.2 Elect Yoshihisa Suzuki For For Management 2.3 Elect Keita Ishii For For Management 2.4 Elect Tomofumi Yoshida For For Management 2.5 Elect Yuji Fukuda For For Management 2.6 Elect Fumihiko Kobayashi For For Management 2.7 Elect Tsuyoshi Hachimura For For Management 2.8 Elect Atsuko Muraki For For Management 2.9 Elect Masatoshi Kawana For For Management 2.1 Elect Makiko Nakamori For For Management 2.11 Elect Kunio Ishizuka For For Management 3.1 Elect Shingo Majima For For Management 3.2 Elect Masumi Kikuchi For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES COMPANY LTD Ticker: 9201 Security ID: JP3705200008 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoshiharu Ueki For For Management 1.2 Elect Yuji Akasaka For For Management 1.3 Elect Shinichiro Shimizu For For Management 1.4 Elect Hideki Kikuyama For For Management 1.5 Elect Ryuzo Toyoshima For For Management 1.6 Elect Tadayuki Tsutsumi For For Management 1.7 Elect Eizo Kobayashi For For Management 1.8 Elect Sonoko Hatchoji For For Management 1.9 Elect Hiroyuki Yanagi For For Management 2 Elect Yuichi Kitada as Statutory For For Management Auditor -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: BRJBSSACNOR8 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Consolidation of Articles For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: BRJBSSACNOR8 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Board Size For For Management 4 Request Separate Election for Board Abstain Management Member Undetermined 5 Request Cumulative Voting Against Management Undetermined 6.1 Elect Jeremiah Alphonsus O'Callaghan For Against Management 6.2 Elect Jose Batista Sobrinho For For Management 6.3 Elect Aguinaldo Gomes Ramos Filho For For Management 6.4 Elect Alba Pethengill For For Management 6.5 Elect Gelson Luiz Merisio For For Management 6.6 Elect Gilberto Meirelles Xando Baptista For For Management 6.7 Elect Leila Abraham Loria For For Management 6.8 Elect Marcio Guedes Pereira Junior For For Management 6.9 Elect Wesley Mendonca Batista Filho For For Management 7 Proportional Allocation of Cumulative Abstain Management Votes Undetermined 8.1 Allocate Cumulative Votes to Jeremiah Against Management Alphonsus O'Callaghan Undetermined 8.2 Allocate Cumulative Votes to Jose For Management Batista Sobrinho Undetermined 8.3 Allocate Cumulative Votes to Aguinaldo For Management Gomes Ramos Filho Undetermined 8.4 Allocate Cumulative Votes to Alba For Management Pethengill Undetermined 8.5 Allocate Cumulative Votes to Gelson For Management Luiz Merisio Undetermined 8.6 Allocate Cumulative Votes to Gilberto For Management Meirelles Xando Baptista Undetermined 8.7 Allocate Cumulative Votes to Leila For Management Abraham Loria Undetermined 8.8 Allocate Cumulative Votes to Marcio For Management Guedes Pereira Junior Undetermined 8.9 Allocate Cumulative Votes to Wesley For Management Mendonca Batista Filho Undetermined 9 Supervisory Council Size For For Management 10 Request Separate Election for Abstain Management Supervisory Council Member Undetermined 11.1 Elect Adrian Lima da Hora For For Management 11.2 Elect Demetrius Nichele Macei For Against Management 11.3 Elect Jose Paulo da Silva Filho For Against Management 11.4 Elect Roberto Lamb For For Management 12 Remuneration policy For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: KR7105560007 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect YOON Jong Kyoo (Board proposal) For For Management 2 Elect HUR Yin (Board proposal) For For Management 3 Elect YUN Sun Jin (Shareholder Against Against Shareholder proposal) 4 Elect RYU Young Jae (Shareholder Against Against Shareholder proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: KR7105560007 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2.1 Elect Stuart B. Solomon For For Management 2.2 Elect SONU Suk Ho For For Management 2.3 Elect CHOI Myung Hee For For Management 2.4 Elect JEONG Kou Whan For For Management 3 Election of Independent Director to For For Management Become Audit Committee Member: KIM Kyung Ho 4.1 Election of Audit Committee Member: For For Management SONU Suk Ho 4.2 Election of Audit Committee Member: For For Management CHOI Myung Hee 4.3 Election of Audit Committee Member: OH For For Management Gyu Taeg 5 Directors' Fees For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: GB0033195214 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Bernard L. Bot For For Management 4 Elect Thierry Garnier For For Management 5 Elect Andrew Cosslett For For Management 6 Elect Claudia Arney For For Management 7 Elect Jeff Carr For For Management 8 Elect Sophie Gasperment For For Management 9 Elect Rakhi (Parekh) Goss-Custard For For Management 10 Elect Mark Seligman For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authorisation of Political Donations For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Ticker: LHN Security ID: CH0012214059 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Compensation Report For For Management 2 Ratification of Board and Management For For Management Acts 3.1 Allocation of Profits For For Management 3.2 Dividend from Reserves For For Management 4.1 Change of Company Name For For Management 4.2 Relocation of Registered Office For For Management 5.1.1 Elect Beat Hess as Board Chair For For Management 5.1.2 Elect Philippe Block For For Management 5.1.3 Elect Kim Fausing For For Management 5.1.4 Elect Colin Hall For For Management 5.1.5 Elect Naina Lal Kidwai For For Management 5.1.6 Elect Patrick Kron For For Management 5.1.7 Elect Adrian Loader For For Management 5.1.8 Elect Jurg Oleas For For Management 5.1.9 Elect Claudia Sender Ramirez For For Management 5.11 Elect Hanne Birgitte Breinbjerg For For Management Sorensen 5.111 Elect Dieter Spalti For For Management 5.2.1 Elect Jan Jenisch For For Management 5.3.1 Elect Colin Hall as Nomination, For For Management Compensation, and Governance Committee Member 5.3.2 Elect Adrian Loader as Nomination, For For Management Compensation, and Governance Committee Member 5.3.3 Elect Claudia Sender Ramirez as For For Management Nomination, Compensation, and Governance Committee Member 5.3.4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Nomination, Compensation, and Governance Committee Member 5.4.1 Elect Dieter Spalti as Nomination, For For Management Compensation, and Governance Committee Member 5.5.1 Appointment of Auditor For For Management 5.5.2 Appointment of Independent Proxy For For Management 6.1 Board Compensation For For Management 6.2 Executive Compensation For For Management 7 Additional or Amended Proposals Against Management Undetermined -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: GB0008706128 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Robin F Budenberg For For Management 3 Elect William Chalmers For For Management 4 Elect Alan Dickinson For For Management 5 Elect Sarah C. Legg For For Management 6 Elect Lord James Lupton For For Management 7 Elect Amanda Mackenzie For For Management 8 Elect Nick Prettejohn For For Management 9 Elect Stuart Sinclair For For Management 10 Elect Catherine Woods For For Management 11 Remuneration Report (Advisory) For Against Management 12 Final Dividend For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Approval of Deferred Bonus Plan 2021 For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Regulatory Capital For For Management Convertible Instruments w/ Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Issue Regulatory Capital For For Management Convertible Instruments w/o Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Repurchase Preference For For Management Shares 24 Adoption of New Articles For For Management 25 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Masaki Sakuyama For For Management 1.2 Elect Takeshi Sugiyama For For Management 1.3 Elect Masahiko Sagawa For For Management 1.4 Elect Tadashi Kawagoishi For For Management 1.5 Elect Takashi Sakamoto For For Management 1.6 Elect Kei Uruma For For Management 1.7 Elect Kuniaki Masuda For For Management 1.8 Elect Mitoji Yabunaka For For Management 1.9 Elect Hiroshi Obayashi For For Management 1.1 Elect Kazunori Watanabe For For Management 1.11 Elect Hiroko Koide For For Management 1.12 Elect Takashi Oyamada For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES LTD Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Shunichi Miyanaga For For Management 3.2 Elect Seiji Izumisawa For For Management 3.3 Elect Hisato Kozawa For For Management 3.4 Elect Hitoshi Kaguchi For For Management 3.5 Elect Naoyuki Shinohara For For Management 3.6 Elect Ken Kobayashi For For Management 3.7 Elect Nobuyuki Hirano For For Management 4.1 Elect Setsuo Tokunaga For For Management 4.2 Elect Hiroo Unoura For For Management 4.3 Elect Noriko Morikawa For For Management 4.4 Elect Masako Ii @ Masako Kasai For For Management 5 Elect Nobuhiro Oka as Alternate Audit For For Management Committee Director -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: DE000A0D9PT0 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Amendments to Articles Regarding For For Management Virtual AGM Participation -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: DE000A0D9PT0 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Elect Rainer Martens as Supervisory For For Management Board Member 7 Management Board Remuneration Policy For For Management 8 Supervisory Board Remuneration Policy For For Management 9 Increase in Authorised Capital For Against Management 10 Authority to Issue Convertible Debt For Against Management Instruments; Increase in Conditional Capital 11 Amendments to Articles For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Elect Carinne Knoche-Brouillon as For For Management Supervisory Board Member 6 Management Board Remuneration Policy For For Management 7 Supervisory Board Remuneration Policy For For Management 8 Increase in Authorised Capital For For Management 9.1 Approval of Profit-and-Loss Transfer For For Management Agreement with MR Beteiligungen 20. GmbH 9.2 Approval of Profit-and-Loss Transfer For For Management Agreement with MR Beteiligungen 21. GmbH 9.3 Approval of Profit-and-Loss Transfer For For Management Agreement with MR Beteiligungen 22. GmbH -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: FR0000120685 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Special Auditors Report on Regulated For For Management Agreements 5 2020 Remuneration Report For For Management 6 2020 Remuneration of Laurent Mignon, For For Management Chair 7 2020 Remuneration of Francois Riahi, For Against Management Former CEO (Until August 3, 2020) 8 2020 Remuneration of Nicolas Namias, For For Management CEO (Since August 3, 2020) 9 2021 Remuneration Policy (Chair) For For Management 10 2021 Remuneration Policy (CEO) For Against Management 11 2021 Remuneration Policy (Board) For For Management 12 Remuneration of Identified Staff For For Management 13 Ratification of the Co-option of For For Management Catherine Leblanc 14 Ratification of the Co-option of For For Management Philippe Hourdain 15 Elect Nicolas Abel Bellet de Tavernost For Against Management 16 Elect Christophe Pinault For For Management 17 Elect Diane de Saint Victor For For Management 18 Elect Catherine Leblanc For For Management 19 Authority to Repurchase and Reissue For For Management Shares 20 Authority to Cancel Shares and Reduce For For Management Capital 21 Authority to Issue Shares and For Against Management Convertible Debt w/ Preemptive Rights 22 Authority to Issue Shares and For Against Management Convertible Debt w/o Preemptive Rights 23 Authority to Issue Shares and For Against Management Convertible Debt Through Private Placement 24 Authority to Increase Capital in For Against Management Consideration for Contributions In Kind 25 Authority to Increase Capital Through For For Management Capitalisations 26 Greenshoe For Against Management 27 Employee Stock Purchase Plan For For Management 28 Amendments to Article Regarding Voting For For Management Rights 29 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: GB00B7T77214 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Final Dividend For For Management 4 Elect Howard J. Davies For For Management 5 Elect Alison Rose For For Management 6 Elect Katie Murray For For Management 7 Elect Frank E. Dangeard For For Management 8 Elect Patrick Flynn For For Management 9 Elect Morten Friis For For Management 10 Elect Robert Gillespie For For Management 11 Elect Yasmin Jetha For For Management 12 Elect Mike Rogers For For Management 13 Elect Mark Seligman For For Management 14 Elect Lena Wilson For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Issue Equity Convertible For For Management Notes w/ Preemptive Rights 21 Authority to Issue Equity Convertible For For Management Notes w/o Preemptive Rights 22 Authority to Set General Meeting For For Management Notice Period at 14 Days 23 Authorisation of Political Donations For For Management 24 Authority to Repurchase Shares For For Management 25 Authority to Repurchase Shares from HM For For Management Treasury 26 Authority to Purchase Preference For For Management Shares Off-Market 27 Change of Company Name For For Management 28 Scrip Dividend For For Management -------------------------------------------------------------------------------- NOKIA CORP Ticker: NOKIA Security ID: FI0009000681 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and CEO Acts For For Management 10 Remuneration Report For For Management 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- NUTRIEN LTD Ticker: NTR Security ID: CA67077M1086 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher M. Burley For For Management 1.2 Elect Maura J. Clark For For Management 1.3 Elect Russell K. Girling For For Management 1.4 Elect Miranda C. Hubbs For For Management 1.5 Elect Raj S. Kushwaha For For Management 1.6 Elect Alice D. Laberge For For Management 1.7 Elect Consuelo E. Madere For For Management 1.8 Elect Charles V. Magro Abstain Management Undetermined 1.9 Elect Keith G. Martell For For Management 1.1 Elect Aaron W. Regent For For Management 1.11 Elect Mayo M. Schmidt For For Management 1.12 Elect Nelson Luiz Costa Silva For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: GB0006776081 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Elect Andy Bird For For Management 4 Elect Elizabeth Corley For For Management 5 Elect Sherry Coutu For For Management 6 Elect Sally Johnson For For Management 7 Elect Linda Koch Lorimer For For Management 8 Elect Graeme D. Pitkethly For For Management 9 Elect Tim Score For For Management 10 Elect Sidney Taurel For Abstain Management 11 Elect Lincoln Wallen For For Management 12 Remuneration Report (Advisory) For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For For Management Notice Period at 14 Days 20 ADOPTION OF NEW ARTICLES For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: KR7005490008 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect CHOI Jeong Woo For For Management 3.2 Elect KIM Hag Dong For For Management 3.3 Elect CHON Jung Son For Against Management 3.4 Elect JEONG Tak For For Management 3.5 Elect CHUNG Chang Hwa For For Management 4.1 Elect YOO Young Sook For For Management 4.2 Elect KWON Tae Kyun For For Management 5 Election of Independent Director to For For Management Become Audit Committee Member: KIM Sung Jin 6 Directors' Fees For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: FR0000130577 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Scrip Dividend For For Management 5 Special Auditors Report on Regulated For For Management Agreements 6 Elect Maurice Levy For For Management 7 Elect Simon Badinter For For Management 8 Elect Jean Charest For For Management 9 2021 Remuneration Policy (Supervisory For Against Management Board Chair) 10 2021 Remuneration Policy (Supervisory For For Management Board Members) 11 2021 Remuneration Policy (Management For For Management Board Chair) 12 2021 Remuneration Policy of For For Management Michel-Alain Proch (Management Board Member) 13 2021 Remuneration Policy (Management For For Management Board Members) 14 2020 Remuneration Report For For Management 15 2020 Remuneration of Maurice Levy, For Against Management Supervisory Board Chair 16 2020 Remuneration of Arthur Sadoun, For Against Management Management Board Chair 17 2020 Remuneration of Jean-Michel For For Management Etienne, Management Board Member 18 2020 Remuneration of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 2020 Remuneration of Steve King, For For Management Management Board Member 20 Authority to Repurchase and Reissue For For Management Shares 21 Authority to Cancel Shares and Reduce For For Management Capital 22 Authority to Issue Performance Shares For For Management 23 Employee Stock Purchase Plan (Domestic For For Management and Overseas) 24 Employee Stock Purchase Plan (Specific For For Management Categories) 25 Textual References Applicable in Case For For Management of Regulation Updates 26 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD Ticker: RNR Security ID: BMG7498P3176 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Brian G. J. Gray For For Management 1B. Elect Duncan P. Hennes For For Management 1C. Elect Kevin J. O'Donnell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Non For For Management Tax-Deductible Expenses 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Special Auditors Report on Regulated For For Management Agreements 5 Ratification of the Co-option of For For Management Olivier Andries 6 Elect Helene Auriol-Potier For For Management 7 Elect Sophie Zurquiyah For For Management 8 Elect Patrick Pelata For For Management 9 Elect Fabienne Lecorvaisier For For Management 10 2020 Remuneration of Ross McInnes, For For Management Chair 11 2020 Remuneration of Philippe For For Management Petitcolin, CEO 12 2020 Remuneration Report For For Management 13 2021 Remuneration Policy (Chair) For For Management 14 2021 Remuneration Policy (CEO) For For Management 15 2021 Remuneration Policy (Board of For For Management Directors) 16 Authority to Repurchase and Reissue For For Management Shares 17 Amendments to Articles to Delete For For Management References to A Shares 18 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 19 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 20 Authority to Increase Capital in Case For For Management of Exchange Offers 21 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement 22 Greenshoe For For Management 23 Authority to Issue Shares and For Against Management Convertible Debt w/ Preemptive Rights (During Public Takeover) 24 Authority to Issue Shares and For Against Management Convertible Debt w/o Preemptive Rights (During Public Takeover) 25 Authority to Increase Capital in Case For Against Management of Exchange Offers (During Public Takeover) 26 Authority to Issue Shares and For Against Management Convertible Debt Through Private Placement (During Public Takeover) 27 Greenshoe (During Public Takeover) For Against Management 28 Employee Stock Purchase Plan For For Management 29 Authority to Cancel Shares and Reduce For For Management Capital 30 Authority to Issue Performance Shares For For Management 31 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS Ticker: 005930 Security ID: KR7005930003 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2.1.1 Elect PARK Byung Gook For For Management 2.1.2 Elect KIM Jeong Hun For For Management 2.2.1 Elect KIM Ki Nam For For Management 2.2.2 Elect KIM Hyun Suk For For Management 2.2.3 Elect KOH Dong Jin For For Management 3 Election of Independent Director to For For Management Become Audit Committee Member: KIM Sun Uk 4 Directors' Fees For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: DE0007236101 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Spin-Off and Transfer Agreement For For Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP Ticker: SIMO Security ID: US82706C1080 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Slate) For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SK HYNIX INC Ticker: 000660 Security ID: KR7000660001 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Elect PARK Jung Ho For For Management 3.1 Elect SONG Ho Keun For For Management 3.2 Elect CHO Hyun Jae For For Management 4 Election of Independent Director to For For Management Become Audit Committee Member: YOON Tae Hwa 5 Directors' Fees For For Management 6 Share Option Grant For For Management 7 Share Option Grant For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidated Accounts and Reports For For Management 2 Accounts and Reports; Non For For Management Tax-Deductible Expenses 3 Allocation of Profits/Dividends For For Management 4 Special Auditors Report on Regulated For For Management Agreements 5 2021 Remuneration Policy (Chair) For For Management 6 2021 Remuneration Policy (CEO and For For Management Deputy CEOs) 7 2021 Remuneration Policy (Board) For For Management 8 2020 Remuneration Report For For Management 9 2020 Remuneration of Lorenzo Bini For For Management Smaghi, Chair 10 2020 Remuneration of Frederic Oudea, For For Management CEO 11 2020 Remuneration of Philippe For For Management Aymerich, Deputy CEO 12 2020 Remuneration of Severin Cabannes, For For Management Deputy CEO 13 2020 Remuneration of Philippe Heim, For For Management Deputy CEO 14 2020 Remuneration of Diony Lebot, For For Management Deputy CEO 15 Remuneration of identified Staff For For Management 16 Elect William Connelly For For Management 17 Elect Lubomira Rochet For For Management 18 Elect Alexandra Schaapveld For For Management 19 Elect Henri Poupart-Lafarge For For Management 20 Elect Helene Crinquant (Employee For Against Management Shareholder Representatives) 21 Elect Sebastien Wetter (Employee For For Management Shareholder Representatives) 22 Authority to Repurchase and Reissue For For Management Shares 23 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: GB00BF8Q6K64 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Remuneration Report (Advisory) For For Management 6.A Elect Douglas (Sir) J. Flint For For Management 6.B Elect Jonathan Asquith For For Management 6.C Elect Stephanie Bruce For For Management 6.D Elect John Devine For For Management 6.E Elect Melanie Gee For For Management 6.F Elect Brian McBride For For Management 6.G Elect Martin Pike For For Management 6.H Elect Cathleen Raffaeli For For Management 6.I Elect Cecilia Reyes For For Management 6.J Elect Jutta af Rosenborg For For Management 7 Elect Stephen Bird For For Management 8 Authorisation of Political Donations For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Convertible Bonds For For Management w/ Preemptive Rights 13 Authority to Issue Convertible Bonds For For Management w/o Preemptive Rights 14 Authority to Set General Meeting For For Management Notice Period at 14 Days 15 Adoption of New Articles For For Management -------------------------------------------------------------------------------- SUBARU CORPORATION Ticker: 7270 Security ID: JP3814800003 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Tomomi Nakamura For For Management 2.2 Elect Kazuo Hosoya For For Management 2.3 Elect Katsuyuki Mizuma For For Management 2.4 Elect Tetsuo Onuki For For Management 2.5 Elect Atsushi Osaki For For Management 2.6 Elect Fumiaki Hayata For For Management 2.7 Elect Yasuyuki Abe For For Management 2.8 Elect Natsunosuke Yago For For Management 2.9 Elect Miwako Doi For For Management 3 Elect Yoichi Kato as Statutory Auditor For Against Management 4 Elect Hirohisa Ryu as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- TAYLOR WIMPEY Ticker: TW/ Security ID: GB0008782301 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Elect Irene M. Dorner For For Management 4 Elect Peter Redfern For For Management 5 Elect Chris Carney For For Management 6 Elect Jennie Daly For For Management 7 Elect Gwyn Burr For For Management 8 Elect Angela A. Knight For For Management 9 Elect Robert Noel For For Management 10 Elect Humphrey S.M. Singer For For Management 11 Elect Jitesh Gadhia For For Management 12 Elect Scilla Grimble For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 18 Authority to Repurchase Shares For For Management 19 Remuneration Report (Advisory) For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Adoption of New Articles For For Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: BRT1ECBDR000 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Douglas J. Pferdehirt For For Management 1B. Elect Eleazar de Carvalho Filho For For Management 1C. Elect Claire S. Farley For For Management 1D. Elect Peter Mellbye For For Management 1E. Elect John C.G. O'Leary For For Management 1F. Elect Margareth Ovrum For For Management 1G. Elect Kay G. Priestly For For Management 1H. Elect John Yearwood For For Management 1I. Elect Sophie Zurquiyah For Against Management 2 Advisory Vote on Executive Compensation For For Management 3 Remuneration Report For For Management 4 Remuneration Policy For Against Management 5 U.K. Annual Accounts and Reports For For Management 6 Ratification of U.S. Auditor For For Management 7 Re-appointment of U.K Statutory Auditor For For Management 8 U.K. Statutory Auditor Fees For For Management 9 Authority to Repurchase Shares For For Management Off-Market 10 Authority to Issue Shares w/ For For Management Preemptive Rights 11 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- TEIJIN LTD Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jun Suzuki For For Management 1.2 Elect Akihisa Nabeshima For For Management 1.3 Elect Toshiya Koyama For For Management 1.4 Elect Eiji Ogawa For For Management 1.5 Elect Naohiko Moriyama For For Management 1.6 Elect Akimoto Uchikawa For For Management 1.7 Elect Fumio Ohtsubo For For Management 1.8 Elect Yukako Uchinaga For For Management 1.9 Elect Yoichi Suzuki For For Management 1.1 Elect Masaru Onishi For For Management 2 Elect Hitomi Nakayama as Statutory For For Management Auditor 3 Adoption of the Restricted Share For For Management Compensation and the Performance-based Stock Compensation -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: FR0000121329 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidated Accounts and Reports For For Management 2 Accounts and Reports; Non For For Management Tax-Deductible Expenses 3 Allocation of Profits/Dividends For For Management 4 Elect Emmanuel Moulin For Against Management 5 Appointment of Auditor For For Management 6 Amendments to 2019 Remuneration Policy For For Management (Chair and CEO) 7 Amendments to 2020 Remuneration Policy For For Management (Chair and CEO) 8 2020 Remuneration of Patrice Caine, For For Management Chair and CEO 9 2020 Remuneration Report For For Management 10 2021 Remuneration Policy (Chair and For For Management CEO) 11 2021 Remuneration Policy (Board of For For Management Directors) 12 Authority to Repurchase and Reissue For For Management Shares 13 Authority to Cancel Shares and Reduce For For Management Capital 14 Authorisation of Legal Formalities For For Management 15 Elect Bernard Fontana For Against Management 16 Elect Delphine Geny-Stephann For For Management 17 Elect Anne Rigail For For Management 18 Elect Philippe Lepinay For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: CH0244767585 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extraordinary Dividend from Reserves For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: CH0244767585 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board and Management For For Management Acts (Excluding French Cross-Border Matter) 5.1 Elect Axel A. Weber as Board Chair For For Management 5.2 Elect Jeremy Anderson For For Management 5.3 Elect William C. Dudley For For Management 5.4 Elect Reto Francioni For For Management 5.5 Elect Fred Zuliu HU For For Management 5.6 Elect Mark Hughes For For Management 5.7 Elect Nathalie Rachou For For Management 5.8 Elect Julie G. Richardson For For Management 5.9 Elect Dieter Wemmer For For Management 5.1 Elect Jeanette Wong For For Management 6.1 Elect Claudia Bockstiegel For For Management 6.2 Elect Patrick Firmenich For For Management 7.1 Elect Julie G. Richardson as For For Management Compensation Committee Member 7.2 Elect Reto Francioni as Compensation For For Management Committee Member 7.3 Elect Dieter Wemmer as Compensation For For Management Committee Member 7.4 Elect Jeanette Wong as Compensation For For Management Committee Member 8.1 Board Compensation For For Management 8.2 Executive Compensation (Variable) For For Management 8.3 Executive Compensation (Fixed) For For Management 9.1 Appointment of Independent Proxy For For Management 9.2 Appointment of Auditor For For Management 9.3 Appointment of Special Auditor For For Management 10 Amendments to Articles For For Management 11 Cancellation of Shares and Reduction For For Management in Share Capital 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- ULVAC INC Ticker: 6728 Security ID: JP3126190002 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Setsuo Iwashita For For Management 2.2 Elect Mitsuru Motoyoshi For For Management 2.3 Elect Masasuke Matsudai For For Management 2.4 Elect Choong Ryul PAIK For For Management 2.5 Elect Hiroyuki Nishi For For Management 2.6 Elect Norio Uchida For For Management 2.7 Elect Kozo Ishida For For Management 2.8 Elect Yoshimi Nakajima For For Management 3 Elect Takao Nonaka as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: IT0005239360 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2 Allocation of Losses For For Management O.3 Transfer of Reserves For For Management O.4 Elimination of negative reserves For For Management O.5 Allocation of dividends For For Management O.6 Authority to Repurchase Shares For For Management O.7 Board Size For For Management O.8.1 List presented by Board of Directors For For Management O.8.2 List presented by Group of Unvoted Management Institutional Investors Representing 1. Undetermined 56% of Share Capital O.9 Directors' fees For For Management O.10 Elect Ciro di Carluccio as Alternate For For Management Statutory Auditor O.11 2021 Group Incentive System For For Management O.12 Remuneration Policy (Binding) For Against Management O.13 Severance Agreements For Against Management O.14 Remuneration Report (Advisory) For For Management O.15 Authority to Repurchase and Reissue For For Management Shares (Delisting from Warsaw Stock Exchange) E.1 Authority to Issue Shares to Implement For For Management 2021 Group Incentive System E.2 Amendments to Article 6 For For Management E.3 Cancellation of Shares For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: FR0000125486 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor O.1 Consolidated Accounts and Reports For For Management O.2 Accounts and Reports; Non For For Management Tax-Deductible Expenses O.3 Allocation of Profits/Dividends For For Management O.4 Elect Yannick Assouad For For Management O.5 Elect Graziella Gavezotti For For Management O.6 Authority to Repurchase and Reissue For For Management Shares O.7 2021 Remuneration Policy (Board) For For Management O.8 2021 Remuneration Policy (Executives) For For Management O.9 2020 Remuneration Report For For Management O.10 2020 Remuneration of Xavier Huillard, For For Management Chair and CEO O.11 Advisory Vote on Environmental For For Management Transition Plan E.12 Authority to Cancel Shares and Reduce For For Management Capital E.13 Authority to Increase Capital Through For For Management Capitalisations E.14 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights E.15 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights E.16 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement E.17 Greenshoe For For Management E.18 Authority to Increase Capital in For For Management Consideration for Contributions In Kind E.19 Employee Stock Purchase Plan For For Management E.20 Stock Purchase Plan for Overseas For For Management Employees E.21 Authority to Issue Performance Shares For For Management E.22 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- WEIBO CORP Ticker: WB Security ID: US9485961018 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles CHAO Guowei For For Management 2 Elect P Christopher Lu For Against Management 3 Elect Gaofei Wang For For Management -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: KYG960071028 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2.A Elect WAN Long For Against Management 2.B Elect WAN Hongjian For For Management 2.C Elect MA Xiangjie For For Management 2.D Elect Dennis Pat Rick ORGAN For For Management 3 Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Allocation of Profits/Dividends For For Management 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Shares w/o For Against Management Preemptive Rights 8 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: GB00B1KJJ408 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Kal Atwal For For Management 4 Elect Fumbi Chima For For Management 5 Elect David Atkins For For Management 6 Elect Horst Baier For For Management 7 Elect Alison Brittain For For Management 8 Elect Nicholas Cadbury For For Management 9 Elect Adam Crozier For For Management 10 Elect Frank Fiskers For For Management 11 Elect Richard Gillingwater For For Management 12 Elect Chris Kennedy For For Management 13 Elect Louise Smalley For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Approval of the Whitbread 2021 For For Management Sharesave Plan 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days ================ VANGUARD INTERNATIONAL VALUE FUND - EDINBURGH ================= FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: AUG 27, 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 for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Zhang Houlin as Director For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 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 Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 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 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For Against Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management ================== VANGUARD INTERNATIONAL VALUE FUND - LAZARD ================== ABB LTD. Ticker: ABBN Security ID: H0010V101 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 (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special Record Date: JUL 06, 2020 # 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 Approve Transaction with Bouygues Re: For For Management Acquisition of Bombardier Transport 5 Reelect Yann Delabriere as Director For For Management 6 Elect Frank Mastiaux as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Change Location of Registered For For Management Office to Saint-Ouen-sur-Seine 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Capital Increase of Up to For For Management EUR 155 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Amend Article 9 of Bylaws Re: Employee For For Management Representative 25 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Bylaws to Comply with Legal For For Management Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caisse de Depot et Placement du For For Management Quebec as Director 2 Elect Serge Godin as Director For For Management 3 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition 5 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 6 Authorization of Capital Issuance of For For Management Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 7 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 8 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For Against Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For For Management 8 Approve Share Matching Plan for For Against Management Company's Executives -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 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 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For For Management Director 3.4 Elect Arnaldo Jose Vollet as For For Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For For Management Director 3.6 Elect Claudio Xavier Seefelder Filho For For Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 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 Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For For Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 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.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme 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 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Shaolin as Director For For Management 2 Elect Shao Junjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Elect Tang Jian as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 11 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas 12 Approve General Mandate to Carry Out For For Management Financial Derivative Business 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhongjun as Director For For Management 2 Elect Tang Chaoxiong as Director For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ernesto Mascellani Neto as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Luis Eduardo de For For Management Assis as Independent Director 2 Amend Articles Re: Competences of For For Management Executive Directors 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For For Management 7 Approve Spin-Off and Takeover For For Management Agreement with Vitesco Technologies Group Aktiengesellschaft -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 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 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 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 Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 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 Treatment of Losses and For For Management Dividends of EUR 0.53 per Share A Set the Dividend at EUR 0.35 per Share Against Against Shareholder 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Catherine MacGregor as Director For For Management 7 Elect Jacinthe Delage as None For Management Representative of Employee Shareholders to the Board 8 Elect Steven Lambert as Representative None Against Management of Employee Shareholders to the Board 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For Against Management Kocher, CEO Until Feb. 24, 2020 12 Approve Compensation of Claire For For Management Waysand, CEO Since Feb. 24, 2020 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 18 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 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 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Instruct Company to Set Short, Medium, Against Do Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Do Not Vote Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Do Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Do Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Do Not Vote Shareholder Gas Exploration in the Norwegian Sector ofthe Barents Sea 13 Instruct Company to Spin-Out Equinors Against Do Not Vote Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Do Not Vote Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Do Not Vote Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Do Not Vote Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Do Not Vote Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For Do Not Vote Management Statement 19.1 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For Do Not Vote Management (Advisory) 20 Approve Remuneration of Auditors For Do Not Vote Management 21 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For Do Not Vote Management Committee 23 Approve Equity Plan Financing For Do Not Vote Management 24 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESR CAYMAN LTD. Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Hu as Director For For Management 2b Elect David Alasdair William Matheson For For Management as Director 2c Elect Simon James McDonald as Director For For Management 2d Elect Jingsheng Liu as Director For For Management 2e Elect Robin Tom Holdsworth as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Long Term Incentive Scheme and For Against Management Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme 8 Approve Grant of the Scheme Mandate to For Against Management the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: DEC 01, 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 Elect Bill Brundage as Director For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Catherine Halligan as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Tom Schmitt as Director For For Management 11 Re-elect Dr Nadia Shouraboura as For For Management Director 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU 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 -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2; Approve Certification For For Management of the Company's Bylaws 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Carmen Patricia Armendariz For For Management Guerra as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 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 Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of EUR 0.62 Per Share For For Management 8 Approve Performance Share Plan for Key For For Management Employees 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 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 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector 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 6.c Receive the Board's Dividend Proposal 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 EUR 0.65 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of President Ola For For Management Rollen 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For For Management Director 10.4 Reelect Ulrika Francke as Director For For Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For For Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Gun Nilsson as Board Chairman For For Management 10.10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Reelect Mikael Ekdahl (Chair), For For Management Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Plan for Key For For Management Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16 Approve 7:1 Stock Split; Amend For For Management Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Seki, Hideaki For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For For Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- JDE PEET'S BV Ticker: JDEP Security ID: N44664105 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fabien Simon as Director For For Management 3 Amend Directors' Remuneration Policy For Against Management 4 Elect Frank Engelen as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 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 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 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 Allocation of Income and For For Management Dividends of EUR 1.52 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 Klaus Mangold to the Supervisory For For Management Board 6.2 Elect Kathrin Dahnke to the For Against Management Supervisory Board 6.3 Elect Thomas Enders to the Supervisory For Against Management Board 6.4 Elect Stefan Sommer to the Supervisory For Against Management Board 6.5 Elect Julia Thiele-Schuerhoff to the For For Management Supervisory Board 6.6 Elect Theodor Weimer to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve US-Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None 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 Against Management 3.2 Elect Ha Beom-jong as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Elect Vanderlei Dominguez da Rosa as For For Management Alternate Fiscal Council Member 3 Amend Stock Option Plan Re: Clause 7 For For Management 4 Amend Stock Option Plan Re: Clause 13 For For Management 5 Amend Stock Option Plan Re: Clause 13 For Against Management 6 Amend Stock Option Plan Re: Clause 15 For For Management 7 Amend Restricted Stock Plan Re: Clause For Against Management 8 8 Amend Restricted Stock Plan Re: Clause For Against Management 8 9 Amend Restricted Stock Plan Re: Clause For Against Management 10 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Article 16 For Against Management 12 Remove Article 17 For For Management 13 Amend Article 22 For For Management 14 Amend Article 22 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 For For Management 17 Amend Article 28 For For Management 18 Amend Article 28 For For Management 19 Amend Article 31 For For Management 20 Renumber Articles For For Management 21 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 06, 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Dorothee Deuring as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 10 Approve Renewal of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 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 Against Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 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 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management 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 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Supervisor 9 Approve to Appoint Auditor For For Management 10 Elect Li Yiming as Non-independent For For Management Director 11 Approve Estimated Related Party For For Management Transaction -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Amount and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Signing of Share Subscription For Against Management Agreement 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For Against Management 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 26, 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 for the Year Ended 28 March 2020 2.1 Re-elect Nigel Payne as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Maud Motanyane-Welch as For For Management Director 3 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 1.11 Approve Fees of the Risk and IT For For Management Committee Members 1.12 Approve Fees of the Risk and IT For For Management Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 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 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Do Not Vote Management Management 3 Approve Allocation of Income and For Do Not Vote Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For Do Not Vote Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For Do Not Vote Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For Do Not Vote Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For Do Not Vote Management 7.1 Reelect Joerg Reinhardt as Director For Do Not Vote Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For Do Not Vote Management 7.3 Reelect Ton Buechner as Director For Do Not Vote Management 7.4 Reelect Patrice Bula as Director For Do Not Vote Management 7.5 Reelect Elizabeth Doherty as Director For Do Not Vote Management 7.6 Reelect Ann Fudge as Director For Do Not Vote Management 7.7 Reelect Bridgette Heller as Director For Do Not Vote Management 7.8 Reelect Frans van Houten as Director For Do Not Vote Management 7.9 Reelect Simon Moroney as Director For Do Not Vote Management 7.10 Reelect Andreas von Planta as Director For Do Not Vote Management 7.11 Reelect Charles Sawyers as Director For Do Not Vote Management 7.12 Elect Enrico Vanni as Director For Do Not Vote Management 7.13 Reelect William Winters as Director For Do Not Vote Management 8.1 Reappoint Patrice Bula as Member of For Do Not Vote Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For Do Not Vote Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For Do Not Vote Management the Compensation Committee 8.4 Reappoint William Winters as Member of For Do Not Vote Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For Do Not Vote Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For Do Not Vote Management Auditors 10 Designate Peter Zahn as Independent For Do Not Vote Management Proxy 11 Amend Articles Re: Board of Directors For Do Not Vote Management Tenure 12 Transact Other Business (Voting) For Do Not Vote 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 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 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association in For Against Management Relation to Shareholder Meeting 7 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 8 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- 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 Against Management 4 Elect Pawan Kumar Kapil as Director For Against Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect Stan McCarthy as Director For For Management 3b Re-elect Louise Phelan as Director For For Management 3c Re-elect Roisin Brennan as Director For For Management 3d Re-elect Michael Cawley as Director For Against Management 3e Re-elect Emer Daly as Director For For Management 3f Re-elect Howard Millar as Director For Against Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # 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 -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Okazaki, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 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 0.43 per Share 4 Approve Transaction with BNP Paribas For For Management 5 Ratify Appointment of Olivier Andries For For Management as Director 6 Reelect Helene Auriol Potier as For For Management Director 7 Reelect Sophie Zurquiyah as Director For For Management 8 Reelect Patrick Pelata as Director For For Management 9 Elect Fabienne Lecorvaisier as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 7,9,11 and 12 of Bylaws For For Management Re: Preferred Shares A 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 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; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None 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 For Management Director 2.1.2 Elect Kim Jeong as Outside Director For For 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 For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 21, 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 2a Elect Robert Glen Goldstein as Director For For Management 2b Elect Steven Zygmunt Strasser as For For Management Director 2c Elect Kenneth Patrick Chung as Director For For Management 2d Elect Chum Kwan Lock, Grant as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.A Designate Ann Grevelius as Inspector For For Management of Minutes of Meeting 2.B Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 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 8.1 Approve Discharge of Board Chairman For For Management Johan Molin 8.2 Approve Discharge of Board Member For For Management Jennifer Allerton 8.3 Approve Discharge of Board Member For For Management Claes Boustedt 8.4 Approve Discharge of Board Member For For Management Marika Fredriksson 8.5 Approve Discharge of Board Member For For Management Johan Karlstrom 8.6 Approve Discharge of Board Member For For Management Helena Stjernholm 8.7 Approve Discharge of Board Member Lars For For Management Westerberg 8.8 Approve Discharge of Board Member and For For Management CEO Stefan Widing 8.9 Approve Discharge of Board Member Kai For For Management Warn 8.10 Approve Discharge of Employee For For Management Representative Tomas Karnstrom 8.11 Approve Discharge of Employee For For Management Representative Thomas Lilja 8.12 Approve Discharge of Deputy Employee For For Management Representative Thomas Andersson 8.13 Approve Discharge of Deputy Employee For For Management Representative Mats Lundberg 8.14 Approve Discharge of Former Board For For Management Member and CEO Bjorn Rosengren 9 Approve Allocation of Income and For For Management Dividends of SEK 6.5 Per Share 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 12.1 Elect Andreas Nordbrandt as New For For Management Director 12.2 Reelect Jennifer Allerton as Director For For Management 12.3 Reelect Claes Boustedt as Director For For Management 12.4 Reelect Marika Fredriksson as Director For For Management 12.5 Reelect Johan Molin as Director For For Management 12.6 Reelect Helena Stjernholm as Director For For Management 12.7 Reelect Stefan Widing as Director For For Management 12.8 Reelect Kai Warn as Director For For Management 13 Reelect Johan Molin as Chairman of the For For Management Board 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Editorial Changes For For Management to Article 1; Participation at General Meeting; Postal Voting; Share Registar -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 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 Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 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 277.5 2.1 Elect Director Chia Chin Seng For For Management 2.2 Elect Director Otsu, Tomohiro For For Management 2.3 Elect Director Yoshida, Tamotsu For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Katsumaru, Mitsuhiro For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 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 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 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 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell (Russ) K. For For Management Girling 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 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 53 2.1 Elect Director Suzuki, Toshihiro For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Nagao, Masahiko For For Management 2.4 Elect Director Suzuki, Toshiaki For For Management 2.5 Elect Director Saito, Kinji For For Management 2.6 Elect Director Yamashita, Yukihiro For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Taisuke -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Do Not Vote Management 8 Approve Company's Corporate Governance For Do Not Vote Management Statement 9 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Do Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Do Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Do Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Do Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Do Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Do Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Do Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Do Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Do Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Do Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Do Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Do Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Do Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Do Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Do Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Do Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Ken Murphy as Director For For Management 11 Re-elect Simon Patterson as Director For For Management 12 Re-elect Alison Platt as Director For For Management 13 Re-elect Lindsey Pownall as Director For For Management 14 Elect Bertrand Bodson as Director For For Management 15 Elect Thierry Garnier as Director For For Management 16 Elect Imran Nawaz as Director For For Management 17 Elect Karen Whitworth as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Long-Term Incentive Plan For For Management 27 Approve Savings-Related Share Option For For Management Scheme 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 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 8.45 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bert Nordberg as Director For For Management 6.c Reelect Bruce Grant as Director For For Management 6.d Reelect Eva Merete Sofelde Berneke as For For Management Director 6.e Reelect Helle Thorning-Schmidt as For For Management Director 6.f Reelect Karl-Henrik Sundstrom as For For Management Director 6.g Reelect Lars Josefsson as Director For For Management 6.h Elect Kentaro Hosomi as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.2 Amend Articles Re: Change Par Value For For Management from DKK 1 to DKK 0.01 or Multiples Thereof 8.3 Approve Creation of DKK 20.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million 8.4 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.5 Allow Electronic Distribution of For For Management Company Communication 8.6 Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 8.7 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 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 Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For Abstain Management 8 Approve Compensation of Yannick For Abstain Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For Abstain Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For Abstain Management Management Board Member 11 Approve Compensation of Cedric de For Abstain Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For Abstain Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For Abstain Management Management Board Member 14 Approve Compensation of Herve For Abstain Management Philippe, Management Board Member 15 Approve Compensation of Stephane For Abstain Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Abstain Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For Abstain Management Chairman of the Management Board 18 Approve Remuneration Policy of For Abstain Management Management Board Members 19 Reelect Veronique Driot-Argentin as For Abstain Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For Abstain Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 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 Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management =============== VANGUARD INTERNATIONAL VALUE FUND - SPRUCEGROVE ================ ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Ticker: ADSEZ Security ID: Y00130107 Meeting Date: APR 06, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO OFFER, ISSUE AND ALLOT EQUITY For For Management SHARES ON PREFERENTIAL BASIS -------------------------------------------------------------------------------- ADBRI LTD Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 21, 2021 Meeting Type: Annual General Meeting Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF RAYMOND BARRO For Abstain Management 3 RE-ELECTION OF MS RHONDA BARRO For Abstain Management 4 ADOPTION OF REMUNERATION REPORT For Abstain Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 22, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF REPORTS AND ADOPTION OF For For Management ACCOUNTS 2 APPROVAL OF ANNUAL STATEMENT AND THE For For Management ANNUAL REPORT ON REMUNERATION 3 APPROVAL OF REMUNERATION POLICY For For Management 4 DECLARATION OF DIVIDEND: TO DECLARE A For For Management FINAL DIVIDEND ON THE COMPANY'S ORDINARY SHARES OF 10.00 PENCE PER ORDINARY SHARE 5 ELECTION OF MARK CLARE For For Management 6 RE-ELECTION OF KEN HANNA For For Management 7 RE-ELECTION OF CHRIS WESTON For For Management 8 RE-ELECTION OF HEATH DREWETT For For Management 9 RE-ELECTION OF DAME NICOLA BREWER For For Management 10 RE-ELECTION OF BARBARA JEREMIAH For For Management 11 RE-ELECTION OF UWE KRUEGER For For Management 12 RE-ELECTION OF SARAH KUIJLAARS For For Management 13 RE-ELECTION OF IAN MARCHANT For For Management 14 RE-ELECTION OF MILES ROBERTS For For Management 15 RE-APPOINTMENT OF AUDITOR: TO For For Management RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 AUTHORISE AUDIT COMMITTEE TO DETERMINE For For Management REMUNERATION OF AUDITOR 17 AUTHORITY TO ALLOT SHARES For Against Management 18 APPROVAL OF RESTRICTED STOCK PLAN For For Management 19 APPROVAL OF HYBRID GENERAL MEETINGS For For Management 20 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (CUSTOMARY) 21 DISAPPLICATION OF PRE-EMPTION RIGHTS For Against Management (ENHANCED) 22 PURCHASE OF OWN SHARES For Against Management 23 GENERAL MEETINGS ON 14 CLEAR DAYS' For For Management NOTICE -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2021 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE SCHEME OF ARRANGEMENT DATED 1 For For Management APRIL 21, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO TAKE ALL NECESSARY ACTIONS FOR CARRYING THE SCHEME INTO EFFECT -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2021 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A APPROVE RECOMMENDED CASH ACQUISITION For Against Management OF AGGREKO PLC BY ALBION ACQUISITIONS LIMITED 1.B AMEND ARTICLES OF ASSOCIATION For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 100.30 For For Management HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. LEE YUAN SIONG AS For For Management EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR LAWRENCE For For Management JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. CESAR VELASQUEZ For Against Management PURISIMA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For Abstain Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE 9.B TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: MIX Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR 2020; SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE For Against Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management XAVIER HUILLARD AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS For For Management DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS For For Management DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS For For Management DIRECTOR OF THE COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON For For Management THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING For Against Management TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY For Against Management APPLICABLE TO EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY For For Management APPLICABLE TO DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS FOR 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION 16 AUTHORISATION GRANTED FOR 26 MONTHS TO For Against Management THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 For For Management MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 For For Management MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 POWERS TO CARRY OUT FORMALITIES For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD Ticker: ACEM Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual General Meeting Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL 2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 3 TO APPOINT A DIRECTOR IN PLACE OF MS. For Against Management THEN HWEE TAN (DIN: 08354724), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management MAHENDRA KUMAR SHARMA (DIN: 00327684), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT 5 APPOINTMENT OF MR. RAMANATHAN MUTHU For Against Management (DIN: 01607274) AS A DIRECTOR 6 RATIFICATION OF REMUNERATION TO THE For For Management COST AUDITORS -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management CONTAINED IN THE NOTICE OF COURT MEETING DATED 8 APRIL 2021 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE: A) THE REDUCTION OF THE For For Management SHARE PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY USD1,800,000,000 AND THE REPAYMENT OF PART OF SUCH AMOUNT TO BE SATISFIED BY ANGLO AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED SHARE CAPITAL OF THUNGELA RESOURCES LIMITED T -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS OF For For Management THE COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 72 US For For Management CENTS PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 19 MARCH 2021 3 TO ELECT ELISABETH BRINTON AS A For For Management DIRECTOR OF THE COMPANY 4 TO ELECT HILARY MAXSON AS A DIRECTOR For For Management OF THE COMPANY WITH EFFECT FROM 1 JUNE 2021 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF For For Management THE COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR For For Management OF THE COMPANY 10 TO RE-ELECT HIXONIA NYASULU AS A For For Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI AS A For For Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT TONY O'NEILL AS A DIRECTOR For For Management OF THE COMPANY 13 TO RE-ELECT STEPHEN PEARCE AS A For For Management DIRECTOR OF THE COMPANY 14 TO RE-ELECT ANNE STEVENS AS A DIRECTOR For For Management OF THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT For For Management SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 18 TO RESOLVE THAT THE DIRECTORS BE For For Management GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, O 19 TO RESOLVE THAT SUBJECT TO THE PASSING For Against Management OF RESOLUTION 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTIO 20 TO RESOLVE THAT THE COMPANY BE AND IS For Against Management GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US 21 TO RESOLVE THAT, WITH EFFECT FROM For For Management 23:59 (UK TIME) ON THE DAY OF THE ANGLO AMERICAN PLC 2021 ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE ADO 22 TO RESOLVE THAT A GENERAL MEETING For Against Management OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 09, 2021 Meeting Type: Annual General Meeting Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN OF THE MEETING For For Management 2 BRIEFING FROM THE BOARD OF DIRECTORS For For Management ON THE ACTIVITIES OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR 3 PRESENTATION OF THE AUDITED ANNUAL For For Management ACCOUNTS FOR APPROVAL 4 DECISION ON HOW TO USE PROFIT OR COVER For For Management LOSS ACCORDING TO THE APPROVED ACCOUNTS AND ANNUAL REPORT 5.1 RE-ELECTION OF BOARD OF DIRECTOR: For For Management JOHANNES JENSEN 5.2 RE-ELECTION OF BOARD OF DIRECTOR: For For Management TEITUR SAMUELSEN 5.3 RE-ELECTION OF BOARD OF DIRECTOR: For For Management ANNIKA FREDERIKSBERG 5.4 RE-ELECTION OF BOARD OF DIRECTOR: For For Management OYSTEIN SANDVIK 5.5 RE-ELECTION OF BOARD OF DIRECTOR: For For Management EINAR WATHNE 6.1 RE-ELECTION OF CHAIRMAN OF THE BOARD For Against Management OF DIRECTOR: RUNI M. HANSEN 7 DECISION WITH REGARD TO REMUNERATION For For Management FOR THE BOARD OF DIRECTORS AND THE ACCOUNTING COMMITTEE 8.1 RE-ELECTION OF MEMBER TO THE ELECTION For For Management COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN OF THE ELECTION COMMITTEE: LEIF ERIKSROD 8.2 RE-ELECTION OF MEMBER TO THE ELECTION For For Management COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN OF THE ELECTION COMMITTEE: EYDUN RASMUSSEN 8.3 RE-ELECTION OF MEMBER TO THE ELECTION For For Management COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN OF THE ELECTION COMMITTEE: GUNNAR I LIDA 9 DECISION WITH REGARD TO REMUNERATION For For Management FOR THE ELECTION COMMITTEE 10 ELECTION OF AUDITOR: P/F JANUAR For For Management 11 RENUMERATION POLICY For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For Against Management YEAR 2021 6 ELECT LIMING CHEN TO THE SUPERVISORY For For Management BOARD -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For For Management AUDITORS FOR FISCAL YEAR 2021 6.1 ELECT MARC BITZER TO THE SUPERVISORY For For Management BOARD 6.2 ELECT RACHEL EMPEY TO THE SUPERVISORY For For Management BOARD 6.3 ELECT CHRISTOPH SCHMIDT TO THE For For Management SUPERVISORY BOARD 7 APPROVE REMUNERATION POLICY For For Management 8 APPROVE REMUNERATION OF SUPERVISORY For For Management BOARD 9.1 AMEND ARTICLES RE: PARTICIPATION OF For For Management SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT For For Management 9.3 AMEND ARTICLES RE: PARTICIPATION AND For For Management VOTING RIGHTS 10 AMEND AFFILIATION AGREEMENT WITH BMW For For Management BANK GMBH -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS AND REPORTS For For Management 2 TO REAPPOINT ERNST & YOUNG LLP AS THE For For Management AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT For For Management COMMITTEE TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN For For Management BHP GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR For For Management CASH 6 REPURCHASE OF SHARES IN BHP GROUP PLC For For Management 7 APPROVAL OF THE REMUNERATION REPORT For For Management OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT For For Management 9 APPROVAL OF GRANT TO THE EXECUTIVE For For Management DIRECTOR 10 APPROVAL OF LEAVING ENTITLEMENTS For For Management 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR For For Management OF BHP 12 TO ELECT GARY GOLDBERG AS A DIRECTOR For For Management OF BHP 13 TO ELECT MIKE HENRY AS A DIRECTOR OF For For Management BHP 14 TO ELECT CHRISTINE O'REILLY AS A For For Management DIRECTOR OF BHP 15 TO ELECT DION WEISLER AS A DIRECTOR OF For For Management BHP 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR For For Management OF BHP 17 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management DIRECTOR OF BHP 18 TO RE-ELECT IAN COCKERILL AS A For For Management DIRECTOR OF BHP 19 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management OF BHP 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR For For Management OF BHP 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR For For Management OF BHP 22 TO RE-ELECT KEN MACKENZIE AS A For For Management DIRECTOR OF BHP 23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: CULTURAL HERITAGE PROTECTION 25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: LOBBYING RELATED TO COVID-19 RECOVERY -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 22, 2021 Meeting Type: MIX Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor O.1 TO APPROVE THE COMPANY BALANCE SHEET For For Management AS OF 31 DECEMBER 2020 TOGETHER WITH BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE NET INCOME. For For Management RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL For For Management OF OWN SHARES. RESOLUTIONS RELATED THERETO O.6.1 REPORT ON THE REMUNERATION POLICY FOR For For Management FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION I OF THE 2021 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. L O.6.2 REPORT ON THE REMUNERATION POLICY FOR For Against Management FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58 O.7 TO APPOINT EXTERNAL AUDITORS FOR THE For For Management PERIOD 2022 2030 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO E.1.1 TO AMEND ART. 1 AND 4 OF THE COMPANY For For Management BYLAW: TO AMEND THE CORPORATE PURPOSE (ART. 4) E.1.2 TO AMEND ART. 1 AND 4 OF THE COMPANY For For Management BYLAW: TO AMEND THE COMPANY NAME (ART. 1) -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For Abstain Management 2.1 Appoint a Director Mitarai, Fujio For Abstain Management 2.2 Appoint a Director Tanaka, Toshizo For Abstain Management 2.3 Appoint a Director Homma, Toshio For Abstain Management 2.4 Appoint a Director Saida, Kunitaro For Abstain Management 2.5 Appoint a Director Kawamura, Yusuke For Abstain Management 3 Appoint a Corporate Auditor Yoshida, For Abstain Management Hiroshi 4 Approve Details of Compensation as For Abstain Management Stock Options for Directors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 20, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECT MICKY ARISON AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 ELECT JEFFERY GEARHART AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT RICHARD GLASIER AS DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 RE-ELECT KATIE LAHEY AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF For For Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 14 APPROVE REMUNERATION REPORT For Against Management 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP For Against Management AS INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 18 AUTHORISE ISSUE OF EQUITY For Against Management 19 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY For Against Management SHARES 21 AMEND 2020 STOCK PLAN For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Ticker: CBKD Security ID: 201712205 Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 ENDORSE: (A) THE BOARD OF DIRECTORS' For Abstain Management REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2020, (B) AND THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS' REPORT. AND (C) SHAREHOLDERS' QUESTIONS AND REQUESTS 2 ENDORSE THE AUDITORS' REPORT ON THE For For Management STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2020 3 ENDORSE THE STANDALONE AND For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2020 4 ENDORSE THE APPROPRIATION ACCOUNT FOR For For Management THE FINANCIAL YEAR ENDED 31/12/2020 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION 5 ENDORSE THE CHANGES TO THE BOARD OF For For Management DIRECTORS' COMPOSITION DONE DURING 2020 AND UP TO THE DATE OF THE GENERAL ASSEMBLY 6 DISCHARGE THE DIRECTORS OF THE BOARD For Abstain Management FROM THEIR OBLIGATIONS AND RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2020 7 DETERMINE DIRECTORS' ANNUAL ALLOWANCE For For Management AND REMUNERATION FOR ATTENDING THE BOARD AND ITS SUB-COMMITTEES' MEETINGS FOR THE FINANCIAL YEAR 2021 8 APPOINT THE EXTERNAL AUDITORS FOR THE For For Management FINANCIAL YEAR ENDING 31/12/2021 AND DETERMINE THEIR FEES 9 AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FINANCIAL YEAR 2021 AND ENDORSE DONATIONS MADE DURING THE FINANCIAL YEAR 2020 10 AUTHORIZE THE NON-EXECUTIVE DIRECTORS For For Management OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: NOV 17, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE CREATION OF CHF 24.2 MILLION For For Management POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE MIGRATION OF THE For For Management MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management OF THE COMPANY 3 TO AUTHORISE THE COMPANY TO TAKE ALL For For Management ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION 4 TO AMEND THE ARTICLES OF ASSOCIATION For For Management TO PROVIDE FOR THE SURRENDER FOR NIL CONSIDERATION, AND AUTHORISE THE CANCELLATION OF, THE INCOME SHARES OF THE COMPANY OF E0.02 EACH 5 SUBJECT TO THE APPROVAL OF RESOLUTION For For Management 4, TO DIMINISH THE AUTHORISED SHARE CAPITAL OF THE COMPANY BY E25,000,000 FROM E426,297,940 TO E401,297,940 6 TO AMEND THE ARTICLES OF ASSOCIATION For For Management TO DELETE ALL REFERENCES TO THE INCOME SHARES -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REVIEW THE COMPANY'S AFFAIRS AND For For Management CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX1) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A DIVIDEND ON THE ORDINARY For For Management SHARES 3 TO CONSIDER THE 2020 DIRECTORS' For For Management REMUNERATION REPORT (EXCLUDING THE 2019 DIRECTORS' REMUNERATION POLICY SUMMARY SECTION), THE FULL TEXT OF WHICH IS SET OUT ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT AND FORM 20-F 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management R. BOUCHER 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management C. DOWLING 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management R. FEARON 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management J. KARLSTROM 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management S. KELLY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management L. MCKAY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. For For Management A. MANIFOLD 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management G.L. PLATT 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management M.K. RHINEHART 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MS. For For Management S. TALBOT 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS 6 TO CONSIDER THE CONTINUATION OF For For Management DELOITTE IRELAND LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO CONSIDER AND, IF THOUGHT FIT, TO For Against Management PASS AS AN ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OF THE COMPANY: THAT, IN ACCORDANCE WITH THE POWERS, PROVISIONS AND LIMITATIONS OF ARTICLE 11(D) OF T 8 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS TO ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR CASH EQUIVALENT TO 5% OF THE ISSUED ORDINARY S 9 SUBJECT TO THE PASSING OF RESOLUTION For Against Management 8, TO CONSIDER AND, IF THOUGHT FIT, PASS AS A SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS IN RELATION TO ALLOTMENTS OF NEW SHARES FOR C 10 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF THE COMPANY TO PURCHASE UP TO 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL: THAT THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BE 11 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO REISSUE TREASURY SHARES: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO REISSUE TREASURY SHARES (AS DEFINED IN SECTION 1078 OF 12 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS AS AN ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS: THAT THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED, PURSUANT TO ARTICLE 138(B) OF THE ARTICLES O 13 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS AS AN ORDINARY RESOLUTION: THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE ESTABLISHMENT BY THE COMPANY OF SAVINGS-RELATED SHARE OPTION SCHEMES (THE "2021 SAVINGS-RELATED SHARE OPTION SCHEMES"), THE PRINCIPAL FEATURES 14 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO REDUCE THE SHARE PREMIUM OF THE COMPANY: THAT SUBJECT TO AND WITH THE CONSENT OF THE IRISH HIGH COURT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 84 AND 85 OF T -------------------------------------------------------------------------------- DENSO CORPORATION Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Arima, Koji For For Management 1.2 Appoint a Director Shinohara, Yukihiro For For Management 1.3 Appoint a Director Ito, Kenichiro For For Management 1.4 Appoint a Director Matsui, Yasushi For For Management 1.5 Appoint a Director Toyoda, Akio For For Management 1.6 Appoint a Director George Olcott For For Management 1.7 Appoint a Director Kushida, Shigeki For For Management 1.8 Appoint a Director Mitsuya, Yuko For Against Management 2.1 Appoint a Corporate Auditor Kuwamura, For For Management Shingo 2.2 Appoint a Corporate Auditor Niwa, For For Management Motomi 3 Appoint a Substitute Corporate Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- FANUC CORPORATION Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Adopt Reduction of For For Management Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Sumikawa, Masaharu 3.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yamazaki, Naoko 4.1 Appoint a Director who is Audit and For For Management Supervisory Committee Member Kohari, Katsuo 4.2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Mitsumura, Katsuya 4.3 Appoint a Director who is Audit and For For Management Supervisory Committee Member Imai, Yasuo 4.4 Appoint a Director who is Audit and For Against Management Supervisory Committee Member Yokoi, Hidetoshi 4.5 Appoint a Director who is Audit and For For Management Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to For For Management be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to For For Management be received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted- For For Management Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 1.34 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE For For Management PARTNER FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For Against Management AUDITORS FOR FISCAL YEAR 2021 6.1 ELECT DIETER SCHENK TO THE SUPERVISORY For Against Management BOARD AND TO THE JOINT COMMITTEE 6.2 ELECT ROLF CLASSON TO THE SUPERVISORY For For Management BOARD AND TO THE JOINT COMMITTEE 6.3 ELECT GREGORY SORENSEN TO THE For For Management SUPERVISORY BOARD AND TO THE JOINT COMMITTEE 6.4 ELECT DOROTHEA WENZEL TO THE For For Management SUPERVISORY BOARD AND TO THE JOINT COMMITTEE 6.5 ELECT PASCALE WITZ TO THE SUPERVISORY For For Management BOARD AND TO THE JOINT COMMITTEE 6.6 ELECT GREGOR ZUEND TO THE SUPERVISORY For For Management BOARD AND TO THE JOINT COMMITTEE 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 16, 2021 Meeting Type: Annual General Meeting Record Date: MAR 25, 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 OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE For For Management PARTNER FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL YEAR 2020 5 APPROVE DISCHARGE OF SHAREHOLDERS' For For Management COMMITTEE FOR FISCAL YEAR 2020 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For For Management AUDITORS FOR FISCAL YEAR 2021 7 ELECT JAMES ROWAN TO THE SHAREHOLDERS' For Against Management COMMITTEE 8 APPROVE REMUNERATION POLICY For For Management 9 AMEND ARTICLES RE: REMUNERATION OF For For Management SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE 10 APPROVE REMUNERATION OF SUPERVISORY For For Management BOARD AND SHAREHOLDERS' COMMITTEE 11 AMEND ARTICLES RE: ELECTRONIC For For Management PARTICIPATION IN THE GENERAL MEETING -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Ticker: HKL Security ID: G4587L109 Meeting Date: MAY 05, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management FOR 2020 2 TO DECLARE A FINAL DIVIDEND FOR 2020 For For Management 3 TO RE-ELECT LORD POWELL OF BAYSWATER For Against Management AS A DIRECTOR 4 TO RE-ELECT PRIJONO SUGIARTO AS A For For Management DIRECTOR 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR For Against Management 6 TO RE-ELECT PERCY WEATHERALL AS A For Against Management DIRECTOR 7 TO RE-ELECT JOHN WITT AS A DIRECTOR For For Management 8 TO RE-APPOINT THE AUDITORS AND TO For For Management AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT & For For Management ACCOUNTS 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 3.A TO ELECT JAMES FORESE AS A DIRECTOR For For Management 3.B TO ELECT STEVEN GUGGENHEIMER AS A For For Management DIRECTOR 3.C TO ELECT EILEEN MURRAY AS A DIRECTOR For For Management 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR For For Management 3.E TO RE-ELECT DR JOSE ANTONIO MEADE For For Management KURIBRENA AS A DIRECTOR 3.F TO RE-ELECT DAVID NISH AS A DIRECTOR For For Management 3.G TO RE-ELECT NOEL QUINN AS A DIRECTOR For For Management 3.H TO RE-ELECT EWEN STEVENSON AS A For For Management DIRECTOR 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR For For Management 3.J TO RE-ELECT MARK E TUCKER AS A DIRECTOR For For Management 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR For For Management AS A DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE For Against Management POLITICAL DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management SHARES 8 TO DISAPPLY PRE-EMPTION RIGHTS For For Management 9 TO FURTHER DISAPPLY PRE- EMPTION For Against Management RIGHTS FOR ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management ANY REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN For Against Management RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO CALL GENERAL MEETINGS (OTHER THAN For Against Management AN AGM) ON 14 CLEAR DAYS' NOTICE 15 CLIMATE CHANGE RESOLUTION For For Management 16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE ANNUAL REPORT AND ACCOUNTS For For Management 2 DECLARATION OF DIVIDEND For For Management 3 APPROVE REMUNERATION REPORT For For Management 4 APPROVE REMUNERATION POLICY For For Management 5 RE-ELECTION OF LORD SMITH OF KELVIN For For Management 6 RE-ELECTION OF THOMAS THUNE ANDERSEN For For Management 7 RE-ELECTION OF CAROLINE DOWLING For For Management 8 RE-ELECTION OF CARL-PETER FORSTER For Abstain Management 9 RE-ELECTION OF KATIE JACKSON For For Management 10 ELECTION OF DR AJAI PURI For For Management 11 RE-ELECTION OF ISOBEL SHARP For For Management 12 RE-ELECTION OF DANIEL SHOOK For For Management 13 RE-ELECTION OF ROY TWITE For For Management 14 APPOINTMENT OF THE AUDITOR: DELOITTE For For Management LLP 15 AUTHORITY TO SET AUDITOR'S REMUNERATION For For Management 16 AUTHORITY TO ALLOT SHARES For Against Management 17 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management 18 RENEWAL OF THE IMI EMPLOYEE SHARE For For Management OWNERSHIP PLAN (ESOP) A AUTHORITY TO ALLOT SECURITIES FOR CASH For For Management FOR GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR For Against Management SPECFIC FINANCING C AUTHORITY TO PURCHASE OWN SHARES For For Management D NOTICE OF GENERAL MEETINGS For Against Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Ticker: JM Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management YEAR ENDED 31ST DECEMBER 2020 3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR For For Management 4 TO RE-ELECT ALEX NEWBIGGING AS A For Against Management DIRECTOR 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR For Against Management 6 TO RE-ELECT PERCY WEATHERALL AS A For Against Management DIRECTOR 7 TO RE-APPOINT THE AUDITORS AND TO For For Management AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT: (A) THE EXERCISE BY THE For Against Management DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Ticker: JS Security ID: G50764102 Meeting Date: APR 12, 2021 Meeting Type: Special General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AMALGAMATION AGREEMENT For Against Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ohashi, Tetsuji For For Management 2.2 Appoint a Director Ogawa, Hiroyuki For For Management 2.3 Appoint a Director Moriyama, Masayuki For For Management 2.4 Appoint a Director Mizuhara, Kiyoshi For For Management 2.5 Appoint a Director Kigawa, Makoto For Against Management 2.6 Appoint a Director Kunibe, Takeshi For Against Management 2.7 Appoint a Director Arthur M. Mitchell For For Management 2.8 Appoint a Director Horikoshi, Takeshi For For Management 2.9 Appoint a Director Saiki, Naoko For For Management 3.1 Appoint a Corporate Auditor Ono, Kotaro For For Management 3.2 Appoint a Corporate Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3. REMUNERATION REPORT 2020 (ADVISORY For For Management VOTE) 4a. DISCUSSION AND ADOPTION OF THE For For Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 5b. DIVIDEND PROPOSAL For For Management 6. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7. DISCHARGE OF THE MEMBERS OF THE For For Management SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8. APPOINTMENT OF EXTERNAL ACCOUNTANT: For For Management KPMG AS AUDITORS 9. AUTHORIZATION TO THE BOARD OF For Against Management MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 10. PROPOSAL FOR CANCELLING THE For For Management REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kimata, Masatoshi For For Management 1.2 Appoint a Director Kitao, Yuichi For For Management 1.3 Appoint a Director Yoshikawa, Masato For For Management 1.4 Appoint a Director Kurosawa, Toshihiko For For Management 1.5 Appoint a Director Watanabe, Dai For For Management 1.6 Appoint a Director Matsuda, Yuzuru For For Management 1.7 Appoint a Director Ina, Koichi For For Management 1.8 Appoint a Director Shintaku, Yutaro For For Management 1.9 Appoint a Director Arakane, Kumi For For Management 2 Appoint a Corporate Auditor Furusawa, For For Management Yuri 3 Approve Details of the Compensation to For For Management be received by Directors 4 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Ticker: HOLN Security ID: H4768E105 Meeting Date: MAY 04, 2021 Meeting Type: Annual General Meeting Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION For For Management REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS: For For Management THE BOARD OF DIRECTORS' MOTION IS THAT THE AVAILABLE EARNINGS OF CHF 14,824 MILLION (COMPRISING RETAINED EARNINGS OF CHF 13,343 MILLION CARRIED FORWARD FROM THE PREVIOUS YEAR AND NET INCOME FOR 2020 OF CHF 1,481 MILLIO 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL For For Management CONTRIBUTION RESERVES: THE BOARD OF DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00 PER REGISTERED SHARE OF CHF 2.00 PAR VALUE UP TO AN AMOUNT OF CHF 1,224 MILLION 4.1 CHANGE OF NAME OF HOLDING COMPANY: THE For For Management BOARD OF DIRECTORS' MOTION IS TO AMEND THE FIRST PART OF ART. 1 OF THE ARTICLES OF INCORPORATION AS FOLLOWS (CHANGES ARE HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM S.A.) SHALL E 4.2 RELOCATION OF REGISTERED OFFICE OF For For Management HOLDING COMPANY 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A For For Management MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE For For Management BLOCK AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER For For Management OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER For For Management OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF PATRICK KRON AS A For Against Management MEMBER OF THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF ADRIAN LOADER AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER For For Management OF THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ For Against Management AS A MEMBER OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF HANNE BIRGITTE For Against Management BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF DR. DIETER SPALTI AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF For For Management THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER For For Management OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF ADRIAN LOADER AS A For For Management MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ For For Management AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE For For Management BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 ELECTION OF DR. DIETER SPALTI AS A For For Management MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL For For Management OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH, SWITZERLAND 5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management RE-ELECTION OF DR. SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF TH 6.1 COMPENSATION OF THE BOARD OF DIRECTORS For For Management FOR THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE For For Management COMMITTEE FOR THE FINANCIAL YEAR 2022 7 GENERAL INSTRUCTIONS ON UNANNOUNCED For Against Management PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO ELECT MR R F BUDENBERG AS A For For Management DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR W L D CHALMERS AS A For For Management DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR A P DICKINSON AS A For For Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS S C LEGG AS A DIRECTOR For For Management OF THE COMPANY 6 TO RE-ELECT LORD LUPTON AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT MS A F MACKENZIE AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR N E T PRETTEJOHN AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR S W SINCLAIR AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS C M WOODS AS A DIRECTOR For For Management OF THE COMPANY 11 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT IN THE FORM SET OUT ON PAGES 115 TO 134 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 12 TO DECLARE AND PAY A FINAL ORDINARY For For Management DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS O 13 TO APPOINT DELOITTE LLP AS AUDITOR OF For For Management THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management SET THE REMUNERATION OF THE COMPANY'S AUDITOR 15 LLOYDS BANKING GROUP DEFERRED BONUS For For Management PLAN 2021 16 AUTHORITY FOR THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES For Against Management 18 DIRECTORS' AUTHORITY TO ALLOT SHARES For Against Management IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE- EMPTION For For Management RIGHTS 20 LIMITED DISAPPLICATION OF PRE- EMPTION For For Management RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE- EMPTION For Against Management RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES For For Management 23 AUTHORITY TO PURCHASE PREFERENCE SHARES For For Management 24 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management 25 NOTICE PERIOD FOR GENERAL MEETINGS For Against Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: MSIL Security ID: Y7565Y100 Meeting Date: MAR 16, 2021 Meeting Type: Other Meeting Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 ALTERATION OF THE OBJECT CLAUSE OF THE For For Management MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2020 Meeting Type: Annual General Meeting Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.A TO RE-ELECT MR DAVID ARMSTRONG AS A For For Management DIRECTOR FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.B TO RE-ELECT MR PEEYUSH GUPTA AS A For For Management DIRECTOR FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.C TO RE-ELECT MS ANN SHERRY AS A For For Management DIRECTOR FOLLOWING HER RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.D TO ELECT MR SIMON MCKEON AS A DIRECTOR For For Management FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3 TO ADOPT THE COMPANY'S REMUNERATION For For Management REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management EXECUTIVE OFFICE: MR ROSS MCEWAN 5 SELECTIVE BUY-BACK OF 20 MILLION For For Management PREFERENCE SHARES ASSOCIATED WITH THE NATIONAL INCOME SECURITIES (NIS BUY-BACK SCHEME) 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TO CONSIDER THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: AMENDMENT TO THE CONSTITUTION INSERT INTO THE CONSTITUTION IN CLAUSE 8 'GENERAL 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: B) TO CONSIDER THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: TRANSITION PLANNING DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY DISCLOSE, I -------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ogino, Hirokazu 2.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Tamura, Takashi 2.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Hasegawa, Tadashi 2.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yanagihara, Kazuteru 2.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Hirose, Fumio 2.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Tanaka, Eiichi 2.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yoshitake, Yasuhiro 2.8 Appoint a Director who is not Audit For Against Management and Supervisory Committee Member Obara, Minoru 2.9 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Muraoka, Kanako 3 Appoint a Director who is Audit and For For Management Supervisory Committee Member Hirata, Shigeru -------------------------------------------------------------------------------- NITTO DENKO CORPORATION Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Approve Payment of Bonuses to Directors For For Management 3.1 Appoint a Director Takasaki, Hideo For For Management 3.2 Appoint a Director Todokoro, Nobuhiro For For Management 3.3 Appoint a Director Miki, Yosuke For For Management 3.4 Appoint a Director Iseyama, Yasuhiro For For Management 3.5 Appoint a Director Furuse, Yoichiro For For Management 3.6 Appoint a Director Hatchoji, Takashi For For Management 3.7 Appoint a Director Fukuda, Tamio For For Management 3.8 Appoint a Director WONG Lai Yong For For Management 3.9 Appoint a Director Sawada, Michitaka For For Management 4 Approve Details of the Compensation to For For Management be received by Corporate Officers -------------------------------------------------------------------------------- NOKIAN TYRES PLC Ticker: TYRES Security ID: X5862L103 Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 7 ADOPTION OF THE FINANCIAL STATEMENTS For For Management FOR 2020 8 RESOLUTION ON THE USE OF THE PROFIT For For Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT FROM THE FINANCIAL YEAR JANUARY 1- DECEMBER 31, 2020, A DIVIDEND OF EUR 1.20 PER SHARE BE PAID, I.E. AP 9 RESOLUTION ON THE DISCHARGE OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE COMPANY'S REMUNERATION For Against Management REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE None For Management MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF None For Management THE BOARD OF DIRECTORS: NINE (9) 13 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO LIND, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO AND VERONICA LINDHOLM BE RE-ELECTED AS MEMBERS O 14 RESOLUTION ON THE REMUNERATION OF THE For For Management AUDITOR 15 ELECTION OF AUDITOR: FOR THE SELECTION For Abstain Management OF THE AUDITOR FOR THE TERM OF 2021, NOKIAN TYRES ORGANIZED THE AUDIT FIRM SELECTION PROCEDURE IN ACCORDANCE WITH THE EU AUDIT REGULATION. BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRE 16 AUTHORIZING THE BOARD OF DIRECTORS TO For Against Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO For Against Management DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual General Meeting Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE OPERATING AND For For Management FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2020 4 REDUCTION OF SHARE CAPITAL For For Management 5 FURTHER SHARE REPURCHASES For Against Management 6.1 VOTE ON COMPENSATION FOR THE MEMBERS For For Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS For Against Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 6.3 VOTE ON COMPENSATION FOR THE MEMBERS For Against Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS For Abstain Management MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS For Against Management MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER For For Management OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER For For Management OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS For Against Management MEMBER OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF For Against Management THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF BRIDGETTE HELLER AS For Against Management MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF FRANS VAN HOUTEN AS For For Management MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER For For Management OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF ANDREAS VON PLANTA AS For Against Management MEMBER OF THE BOARD OF DIRECTORS 7.11 RE-ELECTION OF CHARLES L. SAWYERS AS For For Management MEMBER OF THE BOARD OF DIRECTORS 7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER For Against Management OF THE BOARD OF DIRECTORS 7.13 RE-ELECTION OF WILLIAM T. WINTERS AS For For Management MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA TO THE For For Management COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE For For Management COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI TO THE For Against Management COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS TO For Against Management THE COMPENSATION COMMITTEE 8.5 ELECTION OF SIMON MORONEY AS NEW For For Management MEMBER OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: For Against Management THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2021 10 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF For For Management THE ARTICLES OF INCORPORATION B GENERAL INSTRUCTIONS IN CASE OF For Against Management ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIO -------------------------------------------------------------------------------- OMRON CORPORATION Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Tateishi, Fumio For For Management 2.2 Appoint a Director Yamada, Yoshihito For For Management 2.3 Appoint a Director Miyata, Kiichiro For For Management 2.4 Appoint a Director Nitto, Koji For For Management 2.5 Appoint a Director Ando, Satoshi For For Management 2.6 Appoint a Director Kobayashi, Eizo For For Management 2.7 Appoint a Director Kamigama, Takehiro For For Management 2.8 Appoint a Director Kobayashi, Izumi For For Management 3.1 Appoint a Corporate Auditor Tamaki, For For Management Shuji 3.2 Appoint a Corporate Auditor Kunihiro, For For Management Tadashi 4 Appoint a Substitute Corporate Auditor For For Management Watanabe, Toru 5 Approve Details of the For For Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 22, 2021 Meeting Type: Annual General Meeting Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENT OF THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY 2 APPROVAL OF THE 2020 ANNUAL REPORT For For Management INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2020 3 DETERMINATION ON THE APPROPRIATION OF For For Management THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2020 4 A. CHANGE OF COMPOSITION OF THE For Abstain Management MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY B. DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT For Against Management FIRM TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2021 -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: JUN 17, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 CHANGE ON BOARD OF COMMISSIONERS For Abstain Management MEMBER STRUCTURE AND DETERMINE HONORARIUM AND/OR ALLOWANCE FOR BOARD OF COMMISSIONERS -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK, JAKARTA Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 2021 Meeting Type: Annual General Meeting Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT OF THE For For Management COMPANY INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, AND RATIFICATION OF THE CONSOLIDATION FINANCIAL STATEMENT OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL FOR APPROPRIATION OF THE For For Management COMPANY'S NET PROFIT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 DETERMINATION ON THE HONORARIUM AND OR For Abstain Management BENEFIT OF THE BOARD OF COMMISSIONERS AND DETERMINATION ON THE SALARY AND OR BENEFIT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR FINANCIAL YEAR 2021 4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM For For Management TO AUDIT THE COMPANY'S FINANCIAL YEAR 2021 AND OR THE OTHER AUDIT AS REQUIRED BY THE COMPANY -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS For For Management 2. APPROVAL OF DIRECTORS REMUNERATION For Against Management REPORT 3. APPOINTMENT OF JANE HOLL LUTE AS A For For Management DIRECTOR OF THE COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A For For Management DIRECTOR OF THE COMPANY 5. REAPPOINTMENT OF DICK BOER AS A For Against Management DIRECTOR OF THE COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A For For Management DIRECTOR OF THE COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A For For Management DIRECTOR OF THE COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A For For Management DIRECTOR OF THE COMPANY 9. REAPPOINTMENT OF CATHERINE HUGHES AS A For For Management DIRECTOR OF THE COMPANY 10. REAPPOINTMENT OF MARTINA HUND-MEJEAN For For Management AS A DIRECTOR OF THE COMPANY 11. REAPPOINTMENT OF SIR ANDREW MACKENZIE For For Management AS A DIRECTOR OF THE COMPANY 12. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS For For Management A DIRECTOR OF THE COMPANY 13. REAPPOINTMENT OF JESSICA UHL AS A For For Management DIRECTOR OF THE COMPANY 14. REAPPOINTMENT OF GERRIT ZALM AS A For For Management DIRECTOR OF THE COMPANY 15. REAPPOINTMENT OF AUDITORS: ERNST & For For Management YOUNG LLP 16. REMUNERATION OF AUDITORS For For Management 17. AUTHORITY TO ALLOT SHARES For Against Management 18. DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 19. AUTHORITY TO PURCHASE OWN SHARES For Against Management 20. SHELLS ENERGY TRANSITION STRATEGY For For Management 21. PLEASE NOTE THAT THIS IS A SHAREHOLDER Against For Shareholder PROPOSAL: SHAREHOLDER RESOLUTION: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE C -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: SMSN Security ID: 796050888 Meeting Date: MAR 17, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF AUDITED FINANCIAL For For Management STATEMENTS (FY2020) 2.1.1 ELECTION OF INDEPENDENT DIRECTOR: For Against Management APPOINTMENT OF DR. BYUNG-GOOK PARK 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: For Against Management APPOINTMENT OF DR. JEONG KIM 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: For For Management APPOINTMENT OF DR. KINAM KIM 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: For For Management APPOINTMENT OF HYUN-SUK KIM 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: For For Management APPOINTMENT OF DONG-JIN KOH 3 ELECTION OF INDEPENDENT DIRECTOR FOR For For Management AUDIT COMMITTEE MEMBER: APPOINTMENT OF DR. SUN-UK KIM 4 APPROVAL OF DIRECTOR REMUNERATION For Against Management LIMIT (FY2021) -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management SUPERVISORY BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS For Against 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 -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 07, 2021 Meeting Type: Annual General Meeting Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 5.1. REMUNERATION REPORT 2020 - MANAGEMENT For For Management BOARD (ADVISORY VOTE) 5.2. REMUNERATION REPORT 2020 - SUPERVISORY For For Management BOARD (ADVISORY VOTE) 6. REMUNERATION POLICY FOR THE MANAGEMENT For For Management BOARD (RP 2022) 8. ADOPTION OF THE FINANCIAL STATEMENTS For For Management 10. DIVIDEND DISTRIBUTION PROPOSAL For For Management 11. DISCHARGE OF THE MANAGEMENT BOARD For For Management MEMBERS FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2020 12. DISCHARGE OF THE SUPERVISORY BOARD For For Management MEMBERS FOR THEIR SUPERVISION DURING THE FINANCIAL YEAR 2020 13.1. DESIGNATION OF THE MANAGEMENT BOARD AS For Against Management THE CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S ARTICLES 13.2. DESIGNATION OF THE MANAGEMENT BOARD AS For Against Management THE CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 14.1. AUTHORIZATION OF THE MANAGEMENT BOARD For Against Management - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE COMPANY'S OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPAN 14.2. CANCELLATION OF ORDINARY SHARES HELD For For Management BY THE COMPANY 15. RE-APPOINTMENT MR D.H.M. WOOD AS For For Management MEMBER OF THE MANAGEMENT BOARD AND CHIEF FINANCIAL OFFICER 17. APPOINTMENT OF MRS I. ARNTSEN AS For Against Management MEMBER OF THE SUPERVISORY BOARD 18. RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Ticker: SCI Security ID: Y79711159 Meeting Date: APR 22, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE DIRECTORS' STATEMENT AND For For Management AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL ORDINARY ONE-TIER For For Management TAX EXEMPT DIVIDEND OF 4 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2020 3 TO RE-ELECT DR JOSEPHINE KWA LAY KENG For For Management 4 TO RE-ELECT WONG KIM YIN For For Management 5 TO RE-ELECT LIM MING YAN For Against Management 6 TO APPROVE DIRECTORS' FEES FOR THE For For Management YEAR ENDING DECEMBER 31, 2021 7 TO RE-APPOINT KPMG LLP AS AUDITORS AND For Against Management TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED RENEWAL OF THE For Against Management SHARE ISSUE MANDATE 9 TO AUTHORISE THE DIRECTORS TO GRANT For For Management AWARDS AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 10 TO APPROVE THE PROPOSED RENEWAL OF THE For Against Management IPT MANDATE 11 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management SHARE PURCHASE MANDATE 12 LISTING RULE 210(5)(D)(III)(A) For For Management APPROVAL FOR ANG KONG HUA AS INDEPENDENT DIRECTOR 13 LISTING RULE 210(5)(D)(III)(B) For For Management APPROVAL FOR ANG KONG HUA AS INDEPENDENT DIRECTOR 14 LISTING RULE 210(5)(D)(III)(A) For For Management APPROVAL FOR THAM KUI SENG AS INDEPENDENT DIRECTOR 15 LISTING RULE 210(5)(D)(III)(B) For For Management APPROVAL FOR THAM KUI SENG AS INDEPENDENT DIRECTOR -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF REPORT AND ACCOUNTS For For Management 2 APPROVAL OF DIRECTORS REMUNERATION For For Management REPORT 3 DECLARATION OF A FINAL DIVIDEND For For Management 4 ELECTION OF PAM CHENG AS A DIRECTOR For For Management 5 ELECTION OF KARIN HOEING AS A DIRECTOR For For Management 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A For For Management DIRECTOR 7 RE-ELECTION OF DAME ANN DOWLING AS A For For Management DIRECTOR 8 RE-ELECTION OF TANYA FRATTO AS A For For Management DIRECTOR 9 RE-ELECTION OF WILLIAM SEEGER AS A For For Management DIRECTOR 10 RE-ELECTION OF MARK SELIGMAN AS A For For Management DIRECTOR 11 RE-ELECTION OF JOHN SHIPSEY AS A For For Management DIRECTOR 12 RE-ELECTION OF ANDREW REYNOLDS SMITH For For Management AS A DIRECTOR 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR For For Management 14 RE-APPOINTMENT OF KPMG LLP AS AUDITORS For For Management 15 AUDITORS REMUNERATION For For Management 16 AUTHORITY TO ISSUE SHARES For Against Management 17 AUTHORITY TO DISAPPLY PRE- EMPTION For For Management RIGHTS 18 ADDITIONAL AUTHORITY TO DISAPPLY For Against Management PRE-EMPTION RIGHTS 19 AUTHORITY TO MAKE MARKET PURCHASES OF For For Management SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND EXPENDITURE -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 14, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 31 DECEMBER 2020 02 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT SET OUT ON PAGES 78 TO 97 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 03 TO DECLARE A FINAL DIVIDEND OF 46.5P For For Management PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO BE PAID ON 30 JUNE 2021 04 TO RE-ELECT KARIM BITAR AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 05 TO RE-ELECT DEREK HARDING AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 06 TO RE-ELECT ANDREW HEATH AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 07 TO RE-ELECT ULF QUELLMANN AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 08 TO RE-ELECT WILLIAM BILL SEEGER AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 09 TO RE-ELECT CATHY TURNER AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT KJERSTI WIKLUND AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT MARK WILLIAMSON AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE For For Management THE AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management ORDINARY SHARES 15 TO EMPOWER THE DIRECTORS TO ALLOT For For Management ORDINARY SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 16 TO EMPOWER THE DIRECTORS TO ALLOT For Against Management ORDINARY SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS OF UP TO 5 PERCENT 17 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF SHARES 18 TO ALLOW THE PERIOD OF NOTICE FOR For For Management GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management IN PLACE OF AND IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 11, 2021 Meeting Type: Annual General Meeting Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECT CHAIRMAN OF MEETING; DESIGNATE For For Management INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA For For Management 4 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 5 APPROVE REMUNERATION OF AUDITORS For For Management 6 CHANGE COMPANY NAME TO TGS ASA For For Management 7 AMEND CORPORATE PURPOSE For For Management 8.A ELECT HENRY H. HAMILTON (CHAIR) AS For For Management DIRECTOR 8.B ELECT MARK LEONARD AS DIRECTOR For For Management 8.C ELECT WENCHE AGERUP AS DIRECTOR For For Management 8.D ELECT IRENE EGSET AS DIRECTOR For For Management 8.E ELECT CHRISTOPHER GEOFFREY FINLAYSON For Against Management AS DIRECTOR 8.F ELECT GRETHE KRISTIN MOEN AS DIRECTOR For For Management 8.G ELECT SVEIN HARALD OYGARD AS DIRECTOR For For Management 9 APPROVE REMUNERATION OF DIRECTORS For For Management 10.A ELECT CHRISTINA STRAY AS MEMBER OF For For Management NOMINATING COMMITTEE 10.B ELECT GLEN OLE RODLAND AS MEMBER OF For For Management NOMINATING COMMITTEE 11 APPROVE REMUNERATION OF NOMINATING For For Management COMMITTEE 13 APPROVE REMUNERATION POLICY AND OTHER For For Management TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE LONG TERM INCENTIVE PLAN For For Management CONSISTING OF PSUS AND RSUS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management REISSUANCE OF REPURCHASED SHARES 16 APPROVE NOK 12,525 REDUCTION IN SHARE For For Management CAPITAL VIA SHARE CANCELLATION 17 APPROVE CREATION OF POOL OF CAPITAL For Against Management WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR For Withhold Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For Withhold Management 02 Appointment of KPMG LLP as auditors. For Abstain Management 03 Advisory vote on non-binding For For Management resolution on executive compensation approach. 04 Shareholder Proposal 1 Against Against Shareholder 05 Shareholder Proposal 2 Against Against Shareholder 06 Shareholder Proposal 3 Against Against Shareholder -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT 2020 For For Management 2 DISCHARGE OF THE BOARD OF DIRECTORS For For Management AND THE GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF For For Management THE AVAILABLE EARNINGS 4.1.1 APPROVAL OF COMPENSATION: APPROVAL OF For For Management FIXED COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: APPROVAL OF For For Management FIXED COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: APPROVAL OF For For Management FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2021 4.3 APPROVAL OF COMPENSATION: APPROVAL OF For Against Management VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2020 4.4 APPROVAL OF COMPENSATION: APPROVAL OF For Against Management VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD For Against Management OF DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION For Against Management COMMITTEE: MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION For Against Management COMMITTEE: MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION For Against Management COMMITTEE: MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION For Against Management COMMITTEE: MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION For Against Management COMMITTEE: MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION For Against Management COMMITTEE: MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT For For Management REPRESENTATIVE: MR BERNHARD LEHMANN, P. O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: For Against Management PRICEWATERHOUSECOOPERS LTD 9 CHANGE OF ARTICLES OF ASSOCIATION: For Against Management ARTICLE 12, ARTICEL 13 -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 17, 2021 Meeting Type: Annual General Meeting Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor O.1.1 ELECT IAN BURTON AS DIRECTOR For For Management O.1.2 ELECT GERALDINE FRASER MOLEKETI AS For For Management DIRECTOR O.1.3 ELECT DEEPA SITA AS DIRECTOR For For Management O.1.4 ELECT OLIVIER WEBER AS DIRECTOR For For Management O.2.1 RE-ELECT NOEL DOYLE AS DIRECTOR For For Management O.2.2 RE-ELECT GAIL KLINTWORTH AS DIRECTOR For Against Management O.2.3 RE-ELECT MAYA MAKANJEE AS DIRECTOR For Against Management O.2.4 RE-ELECT EMMA MASHILWANE AS DIRECTOR For For Management O.3.1 ELECT IAN BURTON AS MEMBER OF AUDIT For For Management COMMITTEE O.3.2 RE-ELECT CORA FERNANDEZ AS MEMBER OF For For Management AUDIT COMMITTEE O.3.3 RE-ELECT DONALD WILSON AS MEMBER OF For For Management AUDIT COMMITTEE O.4 REAPPOINT ERNST YOUNG INC. AS AUDITORS For Against Management WITH AHMED BULBULIA AS THE LEAD AUDIT PARTNER O.5 AUTHORISE RATIFICATION OF APPROVED For For Management RESOLUTIONS O.6 APPROVE REMUNERATION POLICY For Against Management O.7 APPROVE IMPLEMENTATION REPORT OF THE For Against Management REMUNERATION POLICY S.1 APPROVE FINANCIAL ASSISTANCE TO For Against Management RELATED OR INTER-RELATED COMPANIES S.2.1 APPROVE REMUNERATION PAYABLE TO For For Management NON-EXECUTIVE DIRECTORS S.2.2 APPROVE REMUNERATION PAYABLE TO THE For For Management CHAIRMAN S.3 APPROVE REMUNERATION PAYABLE TO For For Management NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB- COMMITTEES S.4 APPROVE REMUNERATION PAYABLE TO For For Management NON-EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED/EXTRAORDINARY MEETINGS S.5 APPROVE REMUNERATION PAYABLE TO For For Management NON-EXECUTIVE DIRECTORS IN RESPECT OF AD HOC MEETINGS OF THE INVESTMENT COMMITTEE S.6 APPROVE NON-RESIDENT DIRECTORS 'FEES For For Management S.7 AUTHORISE REPURCHASE OF ISSUED SHARE For Against Management CAPITAL -------------------------------------------------------------------------------- TOTAL SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: MIX Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME AND SETTING OF For For Management THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF For Against Management DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. For For Management 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management PATRICK POUYANNE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. For Against Management ANNE-MARIE IDRAC AS DIRECTOR 8 APPOINTMENT OF MR. JACQUES For For Management ASCHENBROICH AS DIRECTOR 9 APPOINTMENT OF MR. GLENN HUBBARD AS For For Management DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING For For Management TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY For For Management FOR DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND For For Management EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFIC 13 APPROVAL OF THE REMUNERATION POLICY For Against Management FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 OPINION ON THE COMPANY'S AMBITION IN For For Management TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 15 AMENDMENT OF THE CORPORATE NAME TO For For Management TOTALENERGIES SE AND TO ARTICLE 2 OF THE BY-LAWS 16 AUTHORISATION GRANTED TO THE BOARD OF For Against Management DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME 17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY ARTICLES L. 3332- 18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Uchiyamada, Takeshi For For Management 1.2 Appoint a Director Hayakawa, Shigeru For For Management 1.3 Appoint a Director Toyoda, Akio For For Management 1.4 Appoint a Director Kobayashi, Koji For For Management 1.5 Appoint a Director James Kuffner For For Management 1.6 Appoint a Director Kon, Kenta For For Management 1.7 Appoint a Director Sugawara, Ikuro For For Management 1.8 Appoint a Director Sir Philip Craven For For Management 1.9 Appoint a Director Kudo, Teiko For For Management 2 Appoint a Substitute Corporate Auditor For For Management Sakai, Ryuji 3 Amend Articles to: Eliminate the For For Management Articles Related to Class Shares -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE DEMERGER OF THE WICKES GROUP For For Management FROM THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED THROUGH THE DEMERGER DIVIDEND 2 APPROVE SHARE CONSOLIDATION For For Management 3 APPROVE DEFERRED ANNUAL BONUS PLAN, For Against Management LONG TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN AND SAVINGS RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 4 TO ELECT JASMINE WHITBREAD AS A For For Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT MARIANNE CULVER AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT BLAIR ILLINGWORTH AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT COLINE MCCONVILLE AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR For For Management OF THE COMPANY 9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR For For Management OF THE COMPANY 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR For For Management OF THE COMPANY 11 TO RE-ELECT ALAN WILLIAMS AS A For For Management DIRECTOR OF THE COMPANY 12 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management 13 TO AUTHORISE THE AUDITOR'S REMUNERATION For For Management 14 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES FREE FROM PRE- EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management SECURITIES FREE FROM PRE- EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 17 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management 19 TO CALL A GENERAL MEETING ON 14 DAYS' For For Management NOTICE 20 TO APPROVE THE TRAVIS PERKINS UK AND For For Management INTERNATIONAL SHARESAVE SCHEMES 21 TO APPROVE THE TRAVIS PERKINS For For Management RESTRICTED SHARE PLAN -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Ticker: UOB Security ID: Y9T10P105 Meeting Date: APR 30, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 AUDITED FINANCIAL STATEMENTS, For For Management DIRECTORS' STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND: 39 CENTS (2019: 55 For For Management CENTS) PER ORDINARY SHARE 3 DIRECTORS' FEES For For Management 4 AUDITOR AND ITS REMUNERATION: ERNST & For Against Management YOUNG LLP 5 RE-ELECTION (MR WONG KAN SENG) For For Management 6 RE-ELECTION (MR ALVIN YEO KHIRN HAI) For For Management 7 RE-ELECTION (DR CHIA TAI TEE) For For Management 8 AUTHORITY TO ISSUE ORDINARY SHARES For Against Management 9 AUTHORITY TO ISSUE ORDINARY SHARES For For Management PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE For For Management -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 12, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S AUDITED For For Management FINANCIAL STATEMENTS AND THE AUDITORS' AND DIRECTORS' REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 3 TO DECLARE A FINAL DIVIDEND OF 46.14P For For Management PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2020 4 TO RE-ELECT LARRY PENTZ AS A DIRECTOR For For Management OF THE COMPANY 5 TO RE-ELECT JANE TOOGOOD AS A DIRECTOR For For Management OF THE COMPANY 6 TO RE-ELECT JANET ASHDOWN AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT BRENDAN CONNOLLY AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT DAVID THOMAS AS A DIRECTOR For For Management OF THE COMPANY 9 TO RE-ELECT JAKOB SIGURDSSON AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT MARTIN COURT AS A DIRECTOR For For Management OF THE COMPANY 11 TO RE-ELECT RICHARD ARMITAGE AS A For For Management DIRECTOR OF THE COMPANY 12 TO ELECT ROS RIVAZ AS A DIRECTOR OF For Against Management THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE, For For Management ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE AUDITORS' REMUNERATION 15 THAT, IN ACCORDANCE WITH SECTIONS 366 For Against Management AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THE RESOLUTION HAS EFFECT, BE AND ARE HEREBY AUTHORISED, IN AGGREGATE, DURI 16 THAT THE DIRECTORS BE AND ARE HEREBY For Against Management GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CON 17 THAT, CONDITIONAL UPON RESOLUTION 16 For For Management IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING PASSED, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY 18 THAT, CONDITIONAL UPON RESOLUTION 16 For Against Management IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING PASSED, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE C 19 THAT THE COMPANY BE AND IS HEREBY For Against Management AUTHORISED GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 1P EACH IN 20 THAT A GENERAL MEETING OF THE COMPANY, For For Management OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE REGULATIONS CONTAINED IN THE For For Management DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION ARE ADOPTED AS THE COMPANY'S NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE -------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Ticker: WEIR Security ID: G95248137 Meeting Date: NOV 23, 2020 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE MATTERS RELATING TO THE For For Management DISPOSAL BY THE COMPANY OF THE OIL GAS DIVISION -------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Ticker: WEIR Security ID: G95248137 Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting 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 REMUNERATION POLICY For For Management 4 ELECT BEN MAGARA AS DIRECTOR For For Management 5 ELECT SRINIVASAN VENKATAKRISHNAN AS For For Management DIRECTOR 6 RE-ELECT CHARLES BERRY AS DIRECTOR For For Management 7 RE-ELECT JON STANTON AS DIRECTOR For For Management 8 RE-ELECT JOHN HEASLEY AS DIRECTOR For For Management 9 RE-ELECT BARBARA JEREMIAH AS DIRECTOR For For Management 10 RE-ELECT CLARE CHAPMAN AS DIRECTOR For For Management 11 RE-ELECT ENGELBERT HAAN AS DIRECTOR For For Management 12 RE-ELECT MARY JO JACOBI AS DIRECTOR For For Management 13 RE-ELECT SIR JIM MCDONALD AS DIRECTOR For For Management 14 RE-ELECT STEPHEN YOUNG AS DIRECTOR For For Management 15 RE-APPOINT 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 Against Management 18 AUTHORISE ISSUE OF EQUITY WITHOUT For Against Management PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT For Against 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 Against Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 62.0 HK For For Management CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A.I TO RE-ELECT MR. TUNG CHING BOR AS AN For For Management EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. SZE NANG SZE AS A For For Management NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A For For Management NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. WONG YING WAI, G.B.S., For For Management J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT DR. TRAN CHUEN WAH, JOHN For For Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") For For Management OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO For For Management AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL For For Management MANDATE TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL For Against Management MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED For Against Management TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING OF THE EXTRAORDINARY GENERAL For For Management MEETING, APPROVAL OF THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING For For Management AND A PERSON TO CO- SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND FOR For For Management YARA INTERNATIONAL ASA AND THE GROUP: NOK 18 PER SHARE -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 OPEN MEETING APPROVE NOTICE OF MEETING For For Management AND AGENDA 2 ELECT CHAIRMAN OF MEETING DESIGNATE For For Management INSPECTOR(S) OF MINUTES OF MEETING 3 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 20.00 PER SHARE 4 APPROVE REMUNERATION POLICY AND OTHER For Against Management TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5 APPROVE COMPANY'S CORPORATE GOVERNANCE For For Management STATEMENT 6 APPROVE REMUNERATION OF AUDITORS For For Management 7 APPROVE REMUNERATION OF DIRECTORS IN For For Management THE AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN, NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK 363 ,000 FOR THE OTHER DIRECTORS APPROVE COMMITTEE FEES 8 APPROVE REMUNERATION OF NOMINATING For For Management COMMITTEE 9 APPROVE NOK 22.8 MILLION REDUCTION IN For For Management SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION 10 AUTHORIZE SHARE REPURCHASE PROGRAM For For Management 11 AMEND ARTICLES RE: ELECTRONIC GENERAL For For Management MEETINGS -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: G98803144 Meeting Date: NOV 26, 2020 Meeting Type: Special General Meeting Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor A TO APPROVE, CONFIRM AND RATIFY THE For For Management SEVENTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, R B TO APPROVE, CONFIRM AND RATIFY THE For For Management SIXTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSA C TO APPROVE, CONFIRM AND RATIFY THE For For Management SIXTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NEC D TO APPROVE, CONFIRM AND RATIFY THE For For Management SEVENTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSA -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: G98803144 Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2020 2.I TO RE-ELECT CHAN LU MIN AS AN For Against Management EXECUTIVE DIRECTOR 2.II TO RE-ELECT LIN CHENG-TIEN AS AN For Against Management EXECUTIVE DIRECTOR 2.III TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE For Against Management DIRECTOR 2.IV TO RE-ELECT WONG HAK KUN AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 2.V TO AUTHORIZE THE BOARD OF DIRECTORS OF For Against Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For Abstain Management AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 4.B TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 4.C TO EXTEND THE GENERAL MANDATE TO For Against Management ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 4A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 4B ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD TRUSTEES' EQUITY FUND By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 24, 2021 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see File Number 2-52698. Incorporated by Reference.