N-PX 1 tm2221165d10_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: 811-05962 NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS 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: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022 ******************************* FORM N-Px REPORT ****************************** ICA File Number: 81105962K Reporting Period: 07/01/2021 - 06/30/2022 VANGUARD VARIABLE INSURANCE FUNDS 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 VARIABLE INSURANCE FUND - INTERNATIONAL PORTFOLIO ========== ========= - BAILLIE GIFFORD ========== ADYEN NV Ticker: ADYEN Security ID: NL0012969182 Meeting Date: JUN 01, 2022 Meeting Type: Annual General Meeting Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.b. Remuneration For For Management 2.c. Annual Report For For Management 3. Discharge of Board For For Management 4. Discharge of Board For For Management 5. Elect Director(s) For For Management 6. Elect Director(s) For For Management 7. Amendment of Share Capital For For Management 8. Amendment of Share Capital For For Management 9. Share Repurchase For For Management 10. Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- AFTERPAY Ticker: APT Security ID: AU000000APT1 Meeting Date: NOV 17, 2021 Meeting Type: Annual General Meeting Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.A Elect Director(s) For For Management 2.B Elect Director(s) For For Management 3 Remuneration - Report For For Management -------------------------------------------------------------------------------- AFTERPAY Ticker: APT Security ID: AU000000APT1 Meeting Date: DEC 06, 2021 Meeting Type: Scheme Meeting Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AFTERPAY Ticker: APT Security ID: AU000000APT1 Meeting Date: DEC 14, 2021 Meeting Type: Scheme Meeting Record Date: DEC 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIA GROUP Ticker: 1299 Security ID: HK0000069689 Meeting Date: MAY 19, 2022 Meeting Type: Annual General Meeting Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Appoint/Pay Auditors For For Management 8.A Amendment of Share Capital For For Management 8.B Share Repurchase For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING Ticker: 9988 Security ID: KYG017191142 Meeting Date: SEP 17, 2021 Meeting Type: AGM Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 1.3 Elect Director(s) For For Management 2 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- AMBU Ticker: AMBUB Security ID: DK0060946788 Meeting Date: DEC 14, 2021 Meeting Type: Annual General Meeting Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Remuneration - Report For For Management 4 Allocation of Income For For Management 5 Remuneration - Non-Executive For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8.a Elect Director(s) For For Management 8.b Elect Director(s) For For Management 8.c Elect Director(s) For For Management 8.d Elect Director(s) For For Management 9 Appoint/Pay Auditors For For Management 10.1 Discharge of Board For For Management 10.2 Remuneration - Policy For For Management 10.3 Amendment of Share Capital For For Management 11 Other For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JUL 12, 2021 Meeting Type: EGM Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other N/A For Management 2 Waiver of Rights of First Refusal N/A For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: AUG 10, 2021 Meeting Type: EGM Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other N/A For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: AUG 19, 2021 Meeting Type: EGM Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other N/A For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: SEP 08, 2021 Meeting Type: EGM Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association N/A For Management 2 Articles of Association N/A For Management 3 Annual Report N/A For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: SEP 20, 2021 Meeting Type: EGM Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business N/A For Management 2 M&A Activity N/A For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: SEP 27, 2021 Meeting Type: EGM Record Date: SEP 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report N/A For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: OCT 21, 2021 Meeting Type: Annual General Meeting Record Date: OCT 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary General Meeting Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management 2 Articles of Association For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: OCT 30, 2021 Meeting Type: Extraordinary General Meeting Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration - Other For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary General Meeting Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary General Meeting Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Routine Business For For Management 3 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary General Meeting Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Other For For Management 3 Other For For Management 4 Other For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary General Meeting Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary General Meeting Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary General Meeting Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary General Meeting Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management 1 Routine Business For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary General Meeting Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary General Meeting Record Date: JAN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Amendment of Share Capital For For Management 3 Amendment of Share Capital For For Management 4 Amendment of Share Capital For For Management 5 Articles of Association For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary General Meeting Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary General Meeting Record Date: JAN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: FEB 05, 2022 Meeting Type: Extraordinary General Meeting Record Date: FEB 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: FEB 14, 2022 Meeting Type: Extraordinary General Meeting Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreements/Consents For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: FEB 15, 2022 Meeting Type: Extraordinary General Meeting Record Date: FEB 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Approval of Agreements/Consents For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary General Meeting Record Date: FEB 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Accession For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary General Meeting Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreements/Consents For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary General Meeting Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2 Approval of Agreements/Consents For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary General Meeting Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreements/Consents For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary General Meeting Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: N/A Security ID: None Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary General Meeting Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreements/Consents For For Management -------------------------------------------------------------------------------- ARGENX Ticker: ARGX Security ID: NL0010832176 Meeting Date: MAY 10, 2022 Meeting Type: Annual General Meeting Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3. Remuneration For For Management 4.b. Annual Report For For Management 4.d. Allocation of Income For For Management 4.e. Discharge of Board For For Management 5. Elect Director(s) For For Management 6. Elect Director(s) For For Management 7. Elect Director(s) For For Management 8. Elect Director(s) For For Management 9. Amendment of Share Capital For For Management 10. Articles of Association For For Management 11. Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- ASML Ticker: ASML Security ID: NL0010273215 Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3.a. Annual Report For For Management 3.b. Annual Report For For Management 3.d. Allocation of Income For For Management 4.a. Discharge of Board For For Management 4.b. Discharge of Board For For Management 5. Incentive Plan For For Management 6. Remuneration For For Management 8.d. Elect Director(s) For For Management 8.e. Elect Director(s) For For Management 8.f. Elect Director(s) For For Management 9. Appoint/Pay Auditors For For Management 11. Articles of Association For For Management 12.a. Amendment of Share Capital For For Management 12.b. Amendment of Share Capital For For Management 13. Share Repurchase For For Management 14. Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ATLAS COPCO A Ticker: ATCOA Security ID: SE0017486889 Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 8.A Annual Report For For Management 8.B1 Discharge of Board For For Management 8.B2 Discharge of Board For For Management 8.B3 Discharge of Board For For Management 8.B4 Discharge of Board For For Management 8.B5 Discharge of Board For For Management 8.B6 Discharge of Board For For Management 8.B7 Discharge of Board For For Management 8.B8 Discharge of Board For For Management 8.B9 Discharge of Board For For Management 8.B10 Discharge of Board For For Management 8.B11 Discharge of Board For For Management 8.C Allocation of Income For For Management 8.D Routine Business For For Management 9.A Director Related For For Management 9.B Appoint/Pay Auditors For For Management 10.A1 Elect Director(s) For For Management 10.A2 Elect Director(s) For For Management 10.A3 Elect Director(s) For For Management 10.A4 Elect Director(s) For For Management 10.A5 Elect Director(s) For For Management 10.A6 Elect Director(s) For For Management 10.A7 Elect Director(s) For For Management 10.B Elect Director(s) For For Management 10.C Elect Director(s) For For Management 10.D Appoint/Pay Auditors For For Management 11.A Non-Executive Remuneration For For Management 11.B Appoint/Pay Auditors For For Management 12.A Remuneration For For Management 12.B Employee Equity Plan For For Management 13.A Employee Equity Plan For For Management 13.B Employee Equity Plan For For Management 13.C Employee Equity Plan For For Management 13.D Employee Equity Plan For For Management 13.E Employee Equity Plan For For Management 14 Articles of Association For For Management 15 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- BAIDU.COM ADR Ticker: BIDU Security ID: US0567521085 Meeting Date: DEC 07, 2021 Meeting Type: Special General Meeting Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Articles of Association No Vote For Management 2. Articles of Association No Vote For Management 3. Articles of Association No Vote For Management -------------------------------------------------------------------------------- COUPANG Ticker: CPNG Security ID: US22266T1097 Meeting Date: JUN 16, 2022 Meeting Type: Annual General Meeting Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Director(s) For For Management 1b. Elect Director(s) For For Management 1c. Elect Director(s) For For Management 1d. Elect Director(s) For For Management 1e. Elect Director(s) For For Management 1f. Elect Director(s) For For Management 1g. Elect Director(s) For For Management 2. Appoint/Pay Auditors For For Management 3. Remuneration For For Management 4. Say on Pay Frequency 1 Year 1 Year Management -------------------------------------------------------------------------------- CUREVAC N.V. Ticker: CVAC Security ID: NL0015436031 Meeting Date: JUN 22, 2022 Meeting Type: Annual General Meeting Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Annual Report For For Management 2. Discharge of Board For For Management 3. Discharge of Board For For Management 4. Elect Director(s) For For Management 5. Elect Director(s) For For Management 6. Elect Director(s) For For Management 7. Elect Director(s) For For Management 8. Elect Director(s) For For Management 9. Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- DELIVERY HERO AG Ticker: DHER Security ID: DE000A2E4K43 Meeting Date: JUN 16, 2022 Meeting Type: Annual General Meeting Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Discharge of Board For For Management 3.1 Discharge of Board For For Management 3.2 Discharge of Board For For Management 3.3 Discharge of Board For For Management 3.4 Discharge of Board For For Management 3.5 Discharge of Board For For Management 3.6 Discharge of Board For For Management 3.7 Discharge of Board For For Management 4 Appoint/Pay Auditors For For Management 5 Elect Director(s) For For Management 6 Remuneration For For Management 7 Employee Equity Plan For For Management 8 Amendment of Share Capital For For Management 9 Amendment of Share Capital For For Management 10 Amendment of Share Capital For For Management 11 Issuance of Debt For For Management 12 Share Repurchase For For Management 13 Share Repurchase For For Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: NL0012059018 Meeting Date: MAY 24, 2022 Meeting Type: Annual General Meeting Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.b Remuneration For For Management 2.c Annual Report For For Management 2.e Allocation of Income For For Management 3.a Appoint/Pay Auditors For For Management 3.b Appoint/Pay Auditors For For Management 3.c Remuneration For For Management 3.d Incentive Plan For For Management 4.a Discharge of Board For For Management 4.b Discharge of Board For For Management 5.a Elect Director(s) For For Management 6.a Share Repurchase For For Management 6.b Amendment of Share Capital For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: NL0011585146 Meeting Date: APR 13, 2022 Meeting Type: Annual General Meeting Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor O.2.c Remuneration For For Management O.2.d Annual Report For For Management O.2.e Allocation of Income For For Management O.2.f Discharge of Board For For Management O.3.a Elect Director(s) For For Management O.3.b Elect Director(s) For For Management O.3.c Elect Director(s) For For Management O.3.d Elect Director(s) For For Management O.3.e Elect Director(s) For For Management O.3.f Elect Director(s) For For Management O.3.g Elect Director(s) For For Management O.3.h Elect Director(s) For For Management O.3.i Elect Director(s) For For Management O.3.j Elect Director(s) For For Management O.4.1 Appoint/Pay Auditors For For Management O.4.2 Appoint/Pay Auditors For For Management O.5.1 Amendment of Share Capital For For Management O.5.2 Amendment of Share Capital For For Management O.5.3 Amendment of Share Capital For For Management O.6 Share Repurchase For For Management O.7 Remuneration For For Management -------------------------------------------------------------------------------- GENMAB Ticker: GMAB Security ID: DK0010272202 Meeting Date: MAR 29, 2022 Meeting Type: Annual General Meeting Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Annual Report For For Management 4 Remuneration - Report For For Management 5.A Elect Director(s) For For Management 5.B Elect Director(s) For For Management 5.C Elect Director(s) For For Management 5.D Elect Director(s) For For Management 5.E Elect Director(s) For For Management 5.F Elect Director(s) For For Management 6 Appoint/Pay Auditors For For Management 7.A Remuneration - Non-Executive For For Management 8 Routine Business For For Management -------------------------------------------------------------------------------- HDFC CORP Ticker: HDFC Security ID: INE001A01036 Meeting Date: JUL 20, 2021 Meeting Type: AGM Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Annual Report For For Management 1.B Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Remuneration - Other For For Management 5 Remuneration - Other For For Management 6 Remuneration - Other For For Management 7 Related Party Transactions For For Management 8 Routine Business For For Management 9 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- HDFC CORP Ticker: HDFC Security ID: INE001A01036 Meeting Date: NOV 10, 2021 Meeting Type: Other Meeting Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) For For Management 2 Elect Director(s) For For Management 3 Elect Statutory Auditor For For Management 4 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- HDFC CORP Ticker: HDFC Security ID: INE001A01036 Meeting Date: JUN 30, 2022 Meeting Type: Annual General Meeting Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Appoint/Pay Auditors For For Management 5 Appoint/Pay Auditors For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Related Party Transactions For For Management 9 Related Party Transactions For For Management 10 Issuance of Debt For For Management -------------------------------------------------------------------------------- HELLOFRESH SE ORDINARY Ticker: HFG Security ID: DE000A161408 Meeting Date: MAY 12, 2022 Meeting Type: Annual General Meeting Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5 Annual Report For For Management 6 Remuneration For For Management 7 Remuneration For For Management 8 Amendment of Share Capital For For Management 9 Issuance of Debt For For Management 10 Share Repurchase For For Management -------------------------------------------------------------------------------- HOME24 SE Ticker: H24 Security ID: DE000A14KEB5 Meeting Date: JUN 14, 2022 Meeting Type: Annual General Meeting Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Discharge of Board For For Management 3 Discharge of Board For For Management 4 Appoint/Pay Auditors For For Management 5 Amendment of Share Capital For For Management 6 Amendment of Share Capital For Abstain Management 7 Share Repurchase For For Management 8 Amendment of Share Capital For For Management 9 Remuneration For Against Management 10 Remuneration For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING Ticker: 388 Security ID: HK0388045442 Meeting Date: APR 27, 2022 Meeting Type: Annual General Meeting Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Elect Director(s) For For Management 3 Appoint/Pay Auditors For For Management 4 Share Repurchase For For Management 5 Amendment of Share Capital For For Management 6.A Remuneration - Non-Executive For For Management 6.B Remuneration - Non-Executive For For Management 6.C Remuneration - Non-Executive For For Management -------------------------------------------------------------------------------- ILLUMINA Ticker: ILMN Security ID: US4523271090 Meeting Date: MAY 26, 2022 Meeting Type: Annual General Meeting Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Director(s) For For Management 1B. Elect Director(s) For For Management 1C. Elect Director(s) For For Management 1D. Elect Director(s) For For Management 1E. Elect Director(s) For For Management 1F. Elect Director(s) For For Management 1G. Elect Director(s) For For Management 1H. Elect Director(s) For For Management 1I. Elect Director(s) For For Management 2. Appoint/Pay Auditors For For Management 3. Remuneration For For Management 4. Shareholder Resolution - Governance Against Against Shareholder 5. Routine Business For For Management -------------------------------------------------------------------------------- INDITEX Ticker: ITX Security ID: ES0148396007 Meeting Date: JUL 13, 2021 Meeting Type: OGM Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Annual Report For For Management 3 Report - Other For For Management 4 Allocation of Income For For Management 5 Elect Director(s) For For Management 6 Appoint/Pay Auditors For For Management 7.A Articles of Association For For Management 7.B Articles of Association For For Management 7.C Articles of Association For For Management 7.D Articles of Association For For Management 7.E Articles of Association For For Management 8 Routine Business For For Management 9 Remuneration - Policy For For Management 10 Incentive Plan For For Management 11 Remuneration - Report For For Management 12 Routine Business For For Management 13 Director Related For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: FR0000121485 Meeting Date: JUL 06, 2021 Meeting Type: OGM Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Repurchase For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: FR0000121485 Meeting Date: APR 28, 2022 Meeting Type: AGM/EGM Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Remuneration For For Management 9 Remuneration For For Management 10 Remuneration For For Management 11 Remuneration For For Management 12 Remuneration For For Management 13 Appoint/Pay Auditors For For Management 14 Elect Statutory Auditor For For Management 15 Share Repurchase For For Management 16 Incentive Plan For For Management 17 Incentive Plan For For Management 18 Incentive Plan For For Management 19 Routine Business For For Management -------------------------------------------------------------------------------- KINNEVIK Ticker: KINVB Security ID: SE0015810247 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary General Meeting Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6.A Incentive Plan For For Management 6.B Incentive Plan For For Management 6.C Incentive Plan For For Management 6.D Incentive Plan For For Management 6.E Incentive Plan For For Management 6.F Incentive Plan For For Management -------------------------------------------------------------------------------- KINNEVIK Ticker: KINVB Security ID: SE0015810247 Meeting Date: MAY 09, 2022 Meeting Type: Annual General Meeting Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 10 Annual Report For For Management 11 Allocation of Income For For Management 12.A Discharge of Board For Abstain Management 12.B Discharge of Board For For Management 12.C Discharge of Board For For Management 12.D Discharge of Board For For Management 12.E Discharge of Board For For Management 12.F Discharge of Board For For Management 12.G Discharge of Board For For Management 12.H Discharge of Board For For Management 12.I Discharge of Board For For Management 12.J Discharge of Board For For Management 13 Remuneration For For Management 14 Director Related For For Management 15 Non-Executive Remuneration For For Management 16.A Elect Director(s) For Abstain Management 16.B Elect Director(s) For For Management 16.C Elect Director(s) For For Management 16.D Elect Director(s) For For Management 16.E Elect Director(s) For For Management 17 Elect Director(s) For Abstain Management 18 Appoint/Pay Auditors For For Management 19 Elect Committee Member For For Management 20.A Incentive Plan For For Management 20.B Articles of Association For For Management 20.C Amendment of Share Capital For For Management 20.D Share Repurchase For For Management 20.E Amendment of Share Capital For For Management 20.F Amendment of Share Capital For For Management 21.A Amendment of Share Capital For For Management 21.B Incentive Plan For For Management 21.C Incentive Plan For For Management 22 Shareholder Resolution - Governance None Against Shareholder 23.A Shareholder Resolution - Governance None Against Shareholder 23.B Shareholder Resolution - Governance None Against Shareholder 23.C Shareholder Resolution - Governance None Against Shareholder 23.D Shareholder Resolution - Governance None Against Shareholder -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: FR0000120321 Meeting Date: APR 21, 2022 Meeting Type: Annual General Meeting Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Appoint/Pay Auditors For For Management 8 Appoint/Pay Auditors For For Management 9 Articles of Association For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Non-Executive Remuneration For For Management 14 Non-Executive Remuneration For For Management 15 Remuneration For For Management 16 Share Repurchase For For Management 17 Share Repurchase For For Management 18 Share Repurchase For For Management 19 Amendment of Share Capital For For Management 20 Amendment of Share Capital For For Management 21 Amendment of Share Capital For For Management 22 Articles of Association For For Management 23 Articles of Association For For Management 24 Articles of Association For For Management 25 Articles of Association For For Management 26 Routine Business For For Management -------------------------------------------------------------------------------- M3 Ticker: 2413 Security ID: JP3435750009 Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: KYG596691041 Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Elect Director(s) For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Remuneration - Non-Executive For For Management 6 Amendment of Share Capital For For Management 7 Share Repurchase For For Management 8 Amendment of Share Capital For For Management 9 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- MERCADOLIBRE Ticker: MELI Security ID: US58733R1023 Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Director(s) For For Management 1.002 Elect Director(s) For For Management 1.003 Elect Director(s) For For Management 1.004 Elect Director(s) For For Management 2. Remuneration For For Management 3. Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- MODERNA INC Ticker: MRNA Security ID: US60770K1079 Meeting Date: APR 28, 2022 Meeting Type: Annual General Meeting Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Director(s) For For Management 1.002 Elect Director(s) For For Management 1.003 Elect Director(s) For For Management 2. Remuneration For For Management 3. Appoint/Pay Auditors For For Management 4. Shareholder Resolution - Social Against Against Shareholder -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: DE0006632003 Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Discharge of Board For For Management 3 Discharge of Board For For Management 4 Appoint/Pay Auditors For For Management 5 Elect Director(s) For For Management 6 Amendment of Share Capital For For Management 7 Amendment of Share Capital For For Management 8 Remuneration For For Management 9 Remuneration For For Management -------------------------------------------------------------------------------- NIDEC Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 17, 2022 Meeting Type: Annual General Meeting Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 3.5 Elect Director(s) For For Management 4 Elect Director(s) For For Management -------------------------------------------------------------------------------- NOVOZYMES Ticker: NZYMB Security ID: DK0060336014 Meeting Date: MAR 16, 2022 Meeting Type: Annual General Meeting Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Remuneration - Report For For Management 5 Remuneration - Non-Executive For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8.A Elect Director(s) For For Management 8.B Elect Director(s) For For Management 8.C Elect Director(s) For For Management 8.D Elect Director(s) For For Management 8.E Elect Director(s) For For Management 9 Appoint/Pay Auditors For For Management 10.A Amendment of Share Capital For For Management 10.B Amendment of Share Capital For For Management 10.C Share Repurchase For For Management 10.D Allocation of Income For For Management 10.E Articles of Association For For Management 10.F Articles of Association For For Management 10.G Routine Business For For Management -------------------------------------------------------------------------------- OATLY INC. Ticker: OTLY Security ID: US67421J1088 Meeting Date: JUN 16, 2022 Meeting Type: Annual General Meeting Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2. Routine Business For For Management 3. Routine Business For For Management 4. Routine Business For For Management 5. Routine Business For For Management 6. Routine Business For For Management 8. Annual Report For For Management 9. Allocation of Income For For Management 10. Discharge of Board For For Management 11. Director Related For For Management 12. Remuneration For For Management 13. Appoint/Pay Auditors For For Management 14. Appoint/Pay Auditors For For Management 15. Articles of Association For For Management 16. Amendment of Share Capital For For Management -------------------------------------------------------------------------------- OCADO Ticker: OCDO Security ID: GB00B3MBS747 Meeting Date: MAY 04, 2022 Meeting Type: Annual General Meeting Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration For Against Management 3 Remuneration For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Elect Director(s) For For Management 15 Elect Director(s) For For Management 16 Elect Director(s) For For Management 17 Appoint/Pay Auditors For For Management 18 Appoint/Pay Auditors For For Management 19 Routine Business For For Management 20 Remuneration For Against Management 21 Amendment of Share Capital For For Management 22 Amendment of Share Capital For For Management 23 Amendment of Share Capital For For Management 24 Amendment of Share Capital For For Management 25 Share Repurchase For For Management 26 Articles of Association For For Management 27 Routine Business For For Management -------------------------------------------------------------------------------- PINDUODUO INC ADR Ticker: PDD Security ID: US7223041028 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) For For Management 2 Elect Director(s) For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management -------------------------------------------------------------------------------- PINDUODUO INC ADR Ticker: PDD Security ID: US7223041028 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management -------------------------------------------------------------------------------- PING AN INSURANCE Ticker: 2318 Security ID: CNE1000003X6 Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Annual Report For For Management 3 Annual Report For For Management 4 Annual Report For For Management 5 Allocation of Income For For Management 6 Appoint/Pay Auditors For For Management 7.1 Elect Director(s) For For Management 7.2 Elect Director(s) For For Management 8.1 Elect Director(s) For For Management 8.2 Elect Director(s) For For Management 8.3 Elect Director(s) For For Management 9 Other For For Management 10 Non-Executive Remuneration For For Management 11 Issuance of Debt For For Management 12 Articles of Association For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 2.10 Elect Director(s) For For Management 2.11 Elect Director(s) For For Management 2.12 Elect Director(s) For For Management 2.13 Elect Director(s) For For Management 2.14 Elect Director(s) For For Management 2.15 Elect Director(s) For For Management 3.1 Elect Statutory Auditor For For Management 3.2 Elect Statutory Auditor For For Management 3.3 Elect Statutory Auditor For For Management 3.4 Elect Statutory Auditor For For Management 4 Elect Statutory Auditor For For Management 5 Remuneration For For Management -------------------------------------------------------------------------------- SMC Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2 Articles of Association For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 3.5 Elect Director(s) For For Management 3.6 Elect Director(s) For For Management 3.7 Elect Director(s) For For Management 3.8 Elect Director(s) For For Management 3.9 Elect Director(s) For For Management 3.10 Elect Director(s) For For Management 3.11 Elect Director(s) For For Management 3.12 Elect Director(s) For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 24, 2022 Meeting Type: Annual General Meeting Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2 Articles of Association For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 3.5 Elect Director(s) For For Management 3.6 Elect Director(s) For For Management 3.7 Elect Director(s) For For Management 3.8 Elect Director(s) For For Management 3.9 Elect Director(s) For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: LU1778762911 Meeting Date: APR 20, 2022 Meeting Type: Annual General Meeting Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Annual Report For For Management 2. Allocation of Income For For Management 3. Discharge of Board For For Management 4A. Elect Director(s) For For Management 4B. Elect Director(s) For For Management 4C. Elect Director(s) For For Management 4D. Elect Director(s) For For Management 4E. Elect Director(s) For For Management 4F. Elect Director(s) For For Management 4G. Elect Director(s) For For Management 4H. Elect Director(s) For For Management 4I. Elect Director(s) For For Management 4J. Elect Director(s) For For Management 4K. Elect Director(s) For For Management 5. Appoint/Pay Auditors For For Management 6. Remuneration For For Management 7. Routine Business For For Management -------------------------------------------------------------------------------- STELLANTIS N.V Ticker: STLA Security ID: NL00150001Q9 Meeting Date: APR 13, 2022 Meeting Type: Annual General Meeting Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor O.2.c Remuneration For Abstain Management O.2.d Annual Report For For Management O.2.e Allocation of Income For For Management O.2.f Discharge of Board For For Management O.3 Appoint/Pay Auditors For For Management O.4 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- TEMENOS Ticker: TEMN Security ID: CH0012453913 Meeting Date: MAY 25, 2022 Meeting Type: Annual General Meeting Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4.1 Remuneration - Other For For Management 4.2 Remuneration - Other For For Management 5.1.1 Elect Director(s) For For Management 5.1.2 Elect Director(s) For For Management 5.2.1 Elect Director(s) For For Management 5.2.2 Elect Director(s) For For Management 5.2.3 Elect Director(s) For For Management 5.2.4 Elect Director(s) For For Management 5.2.5 Elect Director(s) For For Management 5.2.6 Elect Director(s) For For Management 5.2.7 Elect Director(s) For For Management 5.2.8 Elect Director(s) For For Management 6.1 Elect Committee Member For For Management 6.2 Elect Director(s) For For Management 6.3 Elect Committee Member For For Management 6.4 Elect Director(s) For For Management 6.5 Elect Director(s) For For Management 7 Routine Business For For Management 8 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- TENCENT Ticker: 700 Security ID: KYG875721634 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary General Meeting Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Employee Equity Plan For For Management -------------------------------------------------------------------------------- TENCENT Ticker: 700 Security ID: KYG875721634 Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 3.C Remuneration For For Management 4 Appoint/Pay Auditors For For Management 5 Amendment of Share Capital For For Management 6 Share Repurchase For For Management 7 Amendment of Share Capital For For Management 8 Articles of Association For For Management -------------------------------------------------------------------------------- TESLA INC Ticker: TSLA Security ID: US88160R1014 Meeting Date: OCT 07, 2021 Meeting Type: Annual General Meeting Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 2. Articles of Association For For Management 3. Articles of Association No Vote Against Management 4. Appoint/Pay Auditors For For Management 5. Shareholder Resolution - Governance Against Against Shareholder 6. Shareholder Resolution - Social Against Against Shareholder 7. Shareholder Resolution - Social Against For Shareholder 8. Shareholder Resolution - Social Against Against Shareholder 9. Shareholder Resolution - Social Against Against Shareholder -------------------------------------------------------------------------------- TSMC Ticker: 2330 Security ID: TW0002330008 Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Articles of Association For For Management 3 Articles of Association For For Management 4 Incentive Plan For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0974320526 Meeting Date: APR 28, 2022 Meeting Type: AGM/EGM Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.2. Remuneration For For Management A.3. Remuneration For For Management A.4. Allocation of Income For For Management A.6. Discharge of Board For For Management A.7. Appoint/Pay Auditors For For Management A.8.1 Elect Director(s) For For Management A.8.2 Elect Director(s) For Abstain Management A.8.3 Elect Director(s) For For Management A.9. Remuneration For For Management B.1. Routine Business For For Management C.1. Share Repurchase For For Management C.2. Amendment of Share Capital For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS Ticker: VWS Security ID: DK0061539921 Meeting Date: APR 05, 2022 Meeting Type: Annual General Meeting Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Remuneration For For Management 5 Appoint/Pay Auditors For For Management 6.1 Elect Director(s) For For Management 6.2 Elect Director(s) For For Management 6.3 Elect Director(s) For For Management 6.4 Elect Director(s) For For Management 6.5 Elect Director(s) For For Management 6.6 Elect Director(s) For For Management 6.7 Elect Director(s) For For Management 6.8 Elect Director(s) For For Management 7 Appoint/Pay Auditors For For Management 8.1 Share Repurchase For For Management 9 Routine Business For For Management -------------------------------------------------------------------------------- WIX COM Ticker: WIX Security ID: IL0011301780 Meeting Date: NOV 08, 2021 Meeting Type: Annual General Meeting Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Director(s) For For Management 1B. Elect Director(s) For For Management 1C. Elect Director(s) For For Management 2. Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS CAYMAN INC Ticker: 2269 Security ID: KYG970081173 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary General Meeting Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Employee Equity Plan For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS CAYMAN INC Ticker: 2269 Security ID: KYG970081173 Meeting Date: JUN 10, 2022 Meeting Type: Annual General Meeting Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2.A Elect Director(s) For For Management 2.B Elect Director(s) For For Management 2.C Elect Director(s) For For Management 3 Remuneration - Other For For Management 4 Appoint/Pay Auditors For For Management 5 Amendment of Share Capital For For Management 6 Share Repurchase For For Management 7 Amendment of Share Capital For For Management 8 Incentive Plan For For Management 9 Incentive Plan For For Management 10 Incentive Plan For For Management 11 Incentive Plan For For Management 12 Incentive Plan For For Management 13 Incentive Plan For For Management 14 Incentive Plan For For Management 15 Incentive Plan For For Management 16 Incentive Plan For For Management 17 Articles of Association For For Management -------------------------------------------------------------------------------- YOU & MR JONES CLASS A UNITS Ticker: N/A Security ID: None Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary General Meeting Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management -------------------------------------------------------------------------------- YOU & MR JONES CLASS A UNITS Ticker: N/A Security ID: None Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary General Meeting Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management 2 Other For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: DE000ZAL1111 Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5.1 Appoint/Pay Auditors For For Management 5.2 Appoint/Pay Auditors For For Management 6 Remuneration - Report For For Management 7 Incentive Plan For For Management ========= VANGUARD VARIABLE INSURANCE FUND - INTERNATIONAL PORTFOLIO ========== ========= - SCHRODERS ========== ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For Against Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Dividends For For Management 3.1 Reelect Carlos Torres Vila as Director For For Management 3.2 Reelect Onur Genc as Director For For Management 3.3 Elect Connie Hedegaard Koksbang as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Fix Maximum Variable Compensation Ratio For For Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For For Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Kevin G. Lynch For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Robert L. Phillips For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Arthur Sadoun as For For Management Director 6 Reelect Flavia Buarque de Almeida as For For Management Director 7 Reelect Abilio Diniz as Director For For Management 8 Reelect Charles Edelstenne as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Alexandre For For Management Bompard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For Against Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For For Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.75 Per Share 5.a Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 5.b Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 6 Authorize Board to Raise Subordinated For Do Not Vote Management Loan 7 Amend Articles to Authorize Board to For Do Not Vote Management Raise Subordinated Loans and Other External Debt Financing 8.a Approve Remuneration Statement For Do Not Vote Management 8.b Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 9 Approve Company's Corporate Governance For Do Not Vote Management Statement 10 Approve Remuneration of Auditors For Do Not Vote Management 11 Reelect Olaug Svarva (Chair), Kim Wahl For Do Not Vote Management and Julie Galbo as Directors 12 Elect Camilla Grieg (Chair), Ingebret For Do Not Vote Management G. Hisdal, Jan Tore Fosund and Andre Stoylen as Members of Nominating Committee 13 Approve Nomination Committee Procedures For Do Not Vote Management 14 Approve Remuneration of Directors and For Do Not Vote Management Members of Nominating Committee -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2022 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 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Approve NOK 205.5 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation 9 Amend Corporate Purpose For Do Not Vote Management 10 Approve Company's Energy Transition For Do Not Vote Management Plan (Advisory Vote) 11 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 12 Introduce a Climate Target Agenda and Against Do Not Vote Shareholder Emission Reduction Plan 13 Establish a State Restructuring Fund Against Do Not Vote Shareholder for Employees who Working in the Oil Sector 14 Instruct Company to Stop all Oil and Against Do Not Vote Shareholder Gas Exploration in the Norwegian Sector ofthe Barents Sea 15 Instruct Company to Stop all Against Do Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 16 Increase Investments in Renewable Against Do Not Vote Shareholder Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry 17 Instruct Board to Present a Strategy Against Do Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 18 Instruct Company to Divest all Against Do Not Vote Shareholder International Operations, First Within Renewable Energy, then Within Petroleum Production 19 Action Plan For Quality Assurance and Against Do Not Vote Shareholder Anti-Corruption 20 Approve Company's Corporate Governance For Do Not Vote Management Statement 21 Approve Remuneration Statement For Do Not Vote Management (Advisory) 22 Approve Remuneration of Auditors For Do Not Vote Management 23 Elect Members and Deputy Members of For Do Not Vote Management Corporate Assembly 23.1 Reelect Jarle Roth (Chair) as Member For Do Not Vote Management of Corporate Assembly 23.2 Reelect Nils Bastiansen (Deputy Chair) For Do Not Vote Management as Member of Corporate Assembly 23.3 Reelect Finn Kinserdal as Member of For Do Not Vote Management Corporate Assembly 23.4 Reelect Kari Skeidsvoll Moe as Member For Do Not Vote Management of Corporate Assembly 23.5 Reelect Kjerstin Rasmussen Braathen as For Do Not Vote Management Member of Corporate Assembly 23.6 Reelect Kjerstin Fyllingen as Member For Do Not Vote Management of Corporate Assembly 23.7 Reelect Mari Rege as Member of For Do Not Vote Management Corporate Assembly 23.8 Reelect Trond Straume as Member of For Do Not Vote Management Corporate Assembly 23.9 Elect Martin Wien Fjell as New Member For Do Not Vote Management of Corporate Assembly 23.10 Elect Merete Hverven as New Member of For Do Not Vote Management Corporate Assembly 23.11 Elect Helge Aasen as New Member of For Do Not Vote Management Corporate Assembly 23.12 Elect Liv B. Ulriksen as New Member of For Do Not Vote Management Corporate Assembly 23.13 Elect Per Axel Koch as New Deputy For Do Not Vote Management Member of Corporate Assembly 23.14 Elect Catrine Kristiseter Marti as New For Do Not Vote Management Deputy Member of Corporate Assembly 23.15 Elect Nils Morten Huseby as New Deputy For Do Not Vote Management Member of Corporate Assembly 23.16 Reelect Nina Kivijervi Jonassen as For Do Not Vote Management Deputy Member of Corporate Assembly 24 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors 25 Elect Members of Nominating Committee For Do Not Vote Management 25.1 Reelect Jarle Roth as Member of For Do Not Vote Management Nominating Committee 25.2 Reelect Berit L. Henriksen as Member For Do Not Vote Management of Nominating Committee 25.3 Elect Merete Hverven as New Member of For Do Not Vote Management Nominating Committee 25.4 Elect Jan Tore Fosund as New Member of For Do Not Vote Management Nominating Committee 26 Approve Remuneration of Nominating For Do Not Vote Management Committee 27 Approve Equity Plan Financing For Do Not Vote Management 28 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 29 Adjust Marketing Instructions for For Do Not Vote Management Equinor ASA -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For For Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Srikanth Nadhamuni as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For Against Management 2022 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Rachel Duan as Director For For Management 4b Elect Dame Carolyn Fairbairn as For For Management Director 4c Re-elect James Forese as Director For For Management 4d Re-elect Steven Guggenheimer as For For Management Director 4e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 4f Re-elect Eileen Murray as Director For For Management 4g Re-elect David Nish as Director For For Management 4h Re-elect Noel Quinn as Director For For Management 4i Re-elect Ewen Stevenson as Director For For Management 4j Re-elect Jackson Tai as Director For For Management 4k Re-elect Mark Tucker as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Share Repurchase Contract For For Management 14 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 16 Approve Scrip Dividend Alternative For For Management 17a Adopt New Articles of Association For For Management 17b Amend Articles of Association For Against Management 1 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 To Co-operate with the Researchers, Against Against Shareholder and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For Against Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve SEK 8.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For For Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For Against Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For Against Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For Against Management 11 Approve Reappointment and Remuneration For Against Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For Against Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For For Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 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 Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Remuneration Report For Do Not Vote Management 3 Approve Discharge of Board and Senior For Do Not Vote Management Management 4 Approve Allocation of Income and For Do Not Vote Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For Do Not Vote Management 5.1.2 Reelect Angelica Kohlmann as Director For Do Not Vote Management 5.1.3 Reelect Christoph Maeder as Director For Do Not Vote Management 5.1.4 Reelect Barbara Richmond as Director For Do Not Vote Management 5.1.5 Reelect Juergen Steinemann as Director For Do Not Vote Management 5.1.6 Reelect Olivier Verscheure as Director For Do Not Vote Management 5.2.1 Elect Marion Helmes as Director For Do Not Vote Management 5.2.2 Elect Roger Nitsch as Director For Do Not Vote Management 5.3 Reelect Albert Baehny as Board Chair For Do Not Vote Management 5.4.1 Reappoint Angelica Kohlmann as Member For Do Not Vote Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For Do Not Vote Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For Do Not Vote Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For Do Not Vote Management 7 Designate ThomannFischer as For Do Not Vote Management Independent Proxy 8 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For Do Not Vote Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For Do Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For Do Not Vote Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Slaughter Methods Against For Shareholder -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For Withhold Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.71 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Kosuke For For Management 3.2 Elect Director Ono, Ryusei For For Management 3.3 Elect Director Kanatani, Tomoki For For Management 3.4 Elect Director Shimizu, Shigetaka For For Management 3.5 Elect Director Shaochun Xu For For Management 3.6 Elect Director Nakano, Yoichi For For Management 3.7 Elect Director Shimizu, Arata For For Management 3.8 Elect Director Suseki, Tomoharu For For Management 4 Appoint Statutory Auditor Wada, Takaaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ichikawa, Shizuyo -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 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 Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For Against Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 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 -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For Against Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Haythornthwaite as For For Management Director 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Joern Rausing as Director For For Management 11 Re-elect Andrew Harrison as Director For Against Management 12 Re-elect Emma Lloyd as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Re-elect John Martin as Director For For Management 15 Re-elect Michael Sherman as Director For For Management 16 Elect Nadia Shouraboura as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Amend Value Creation Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 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 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: FEB 19, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Ratify One 97 Employees For Against Management Stock Option Scheme 2019 2 Approve Extension of Benefits to the For Against Management Employees of Subsidiary Companies under One 97 Employees Stock Option Scheme 2019 3 Approve Extension of Benefits to the For Against Management Employees of Group Companies under One 97 Employees Stock Option Scheme 2019 -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Paytm Payments Bank Limited 2 Approve Article 113 of the Articles of For For Management Association Re: Right to Nominate Directors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 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? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Mehmood Khan as Director For For Management 12 Re-elect Pam Kirby as Director For For Management 13 Re-elect Laxman Narasimhan as Director For For Management 14 Re-elect Chris Sinclair as Director For For Management 15 Re-elect Elane Stock as Director For For Management 16 Elect Alan Stewart as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Paul Walker as Director For For Management 7 Re-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 Andrew Sukawaty as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against For Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Hasso Plattner to the For For Management Supervisory Board 8.2 Elect Rouven Westphal to the For For Management Supervisory Board 8.3 Elect Gunnar Wiedenfels to the For For Management Supervisory Board 8.4 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Kamiwaki, Futoshi For For Management 3.4 Elect Director Hirai, Yoshiyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Murakami, Kazuya For For Management 3.8 Elect Director Kase, Yutaka For For Management 3.9 Elect Director Oeda, Hiroshi For For Management 3.10 Elect Director Nozaki, Haruko For For Management 3.11 Elect Director Koezuka, Miharu For For Management 3.12 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Minomo, For For Management Yoshikazu 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 187,893 Pool For For Management of Conditional Capital without Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Viktor Balli as Director For For Management 4.1.3 Reelect Justin Howell as Director For For Management 4.1.4 Reelect Monika Ribar as Director For For Management 4.1.5 Reelect Paul Schuler as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management Director 4.2.2 Elect Gordana Landen as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4.3 Appoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify KPMG AG as Auditors For Against Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takada, Yoshiki For For Management 3.2 Elect Director Isoe, Toshio For For Management 3.3 Elect Director Ota, Masahiro For For Management 3.4 Elect Director Maruyama, Susumu For For Management 3.5 Elect Director Samuel Neff For For Management 3.6 Elect Director Doi, Yoshitada For For Management 3.7 Elect Director Ogura, Koji For For Management 3.8 Elect Director Kelley Stacy For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 3.11 Elect Director Iwata, Yoshiko For For Management 3.12 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.04 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Maria Sjostedt as Inspector For For Management of Minutes of Meeting 3.b Designate Karl Aberg as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Approve Transaction with a Related For For Management Party 7.b Approve Distribution of Shares in AB For For Management Industrivarden to Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Maria Sjostedt as Inspector For For Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Remuneration Report For For Management 11.1 Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 11.2 Approve Discharge of Board Member For For Management Stina Bergfors 11.3 Approve Discharge of Board Member Hans For For Management Biorck 11.4 Approve Discharge of Board Chairman For For Management Par Boman 11.5 Approve Discharge of Board Member For For Management Kerstin Hessius 11.6 Approve Discharge of Board Member For For Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For For Management Riese 11.8 Approve Discharge of Board Member Arja For For Management Taaveniku 11.9 Approve Discharge of Board Member For For Management Carina Akerstrom 11.10 Approve Discharge of Employee For For Management Representative Anna Hjelmberg 11.11 Approve Discharge of Employee For For Management Representative Lena Renstrom 11.12 Approve Discharge of Employee For For Management Representative, Deputy Stefan Henricson 11.13 Approve Discharge of Employee For For Management Representative, Deputy Charlotte Uriz 11.14 Approve Discharge of CEO Carina For For Management Akerstrom 12 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For For Management 16 Determine Number of Auditors (2) For For Management 17.1 Approve Remuneration of Directors in For For Management the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work 17.2 Approve Remuneration of Auditors For For Management 18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management 18.2 Elect Helene Barnekow as New Director For For Management 18.3 Reelect Stina Bergfors as Director For For Management 18.4 Reelect Hans Biorck as Director For For Management 18.5 Reelect Par Boman as Director For Against Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For Against Management 18.8 Reelect Ulf Riese as Director For Against Management 18.9 Reelect Arja Taaveniku as Director For For Management 18.10 Reelect Carina Akerstrom as Director For For Management 19 Reelect Par Boman as Board Chair For Against Management 20.1 Ratify Ernst & Young as Auditors For For Management 20.2 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Approve Nomination Committee Procedures For For Management 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 24 Amend Bank's Mainframe Computers None Against Shareholder Software 25 Approve Formation of Integration None Against Shareholder Institute 26 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Jean-Rene Halde For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Brian M. Levitt For Withhold Management 1.8 Elect Director Alan N. MacGibbon For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Bharat B. Masrani For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director S. Jane Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder New Fossil Fuel Supply, Including Financing of Companies Exploring or Developing Undeveloped Oil and Gas Reserves 5 SP 2: Analyze the Possibility of Against Against Shareholder Becoming a Benefit Company 6 SP 3: Advisory Vote on Environmental Against For Shareholder Policy 7 SP 4: Adopt French as the Official Against Against Shareholder Language 8 SP 5: Provide a Report to Shareholders Against Against Shareholder and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For Against Management 1.9 Elect Director Kudo, Teiko For Against Management 2.1 Appoint Statutory Auditor Yasuda, For Against Management Masahide 2.2 Appoint Statutory Auditor George Olcott For Against Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Reelect Kay Davies as Director For For Management 9.1.B Indicate Kay Davies as Independent For For Management Director 9.2 Reelect Jean-Christophe Tellier as For For Management Director 9.3 Reelect Cedric van Rijckevorsel as For For Management Director 10 Approve Long-Term Incentive Plans For For Management 11.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 11.2 Approve Change-of-Control Clause Re: For For Management European Investment Bank Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Article 19 Re: Proceeding of the For For Management Board Being Set Down in Minutes -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For Against Management A.3 Approve Remuneration Policy For Against Management A.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.6 Approve Discharge of Supervisory Board For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Francoise Chombar as an For For Management Independent Member of the Supervisory Board A.8.2 Reelect Laurent Raets as Member of the For For Management Supervisory Board A.8.3 Elect Alison Henwood as an Independent For For Management Member of the Supervisory Board A.9 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Sustainability-linked Revolving Facility Agreement C.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.37 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.365 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 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 Kentaro Hosomi as Director For For Management 6.h Elect Lena Olving as New Director For For Management 7 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 8 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Hemant Patel as Director For For Management 6 Re-elect David Atkins as Director For For Management 7 Re-elect Kal Atwal as Director For For Management 8 Re-elect Horst Baier as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Fumbi Chima as Director For For Management 11 Re-elect Adam Crozier as Director For For Management 12 Re-elect Frank Fiskers as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Chris Kennedy as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dale Murray as Director For For Management 3 Elect Steven Aldrich as Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 ========== 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 VARIABLE INSURANCE FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 26, 2022 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021 (see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see file Number 811-02652), Incorporated by Reference.